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Companies/05396972

Pti Integrated Systems (UK) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2005
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132223817
Show 1 ceased record
BR
Mr Barry RimmerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-06

Source record 132222971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MW
Matthew WhittakerCurrent director
Appointed 2024-06-03 · 2 yrs · Managing Director
+1 other
SB
Stamatina BergstromCurrent director
Appointed 2024-06-03 · 2 yrs · Senior Director And Head Of Finance Emea
+1 other
ZH
Ziaul HoqueCurrent secretary
Appointed 2024-04-09 · 2 yrs
+3 others
DS
David ShawCurrent director
Appointed 2023-11-06 · 2 yrs · Director
+3 others
Show 5 historical appointments
SO
Stephanie OrdanResigned director
Resigned 2023-11-06 · Director
MV
Miguel ValdovinosResigned director
Resigned 2023-11-06 · Chief Financial Officer
BR
Barry RimmerResigned director
Resigned 2005-03-17 · 12 yrs · General Manager
JD
John D ApranoResigned directorResigned secretary
Resigned 2005-03-17 · 18 yrs · Security Systems Engineer

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active