Skip to contentClarengateINTELLIGENCE
Companies/06247089

S1 International Ip Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 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 112161294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
SS
Simon StokesCurrent director
Appointed 2017-12-31 · 8 yrs · Corporate Executive
DK
David KingCurrent director
Appointed 2013-06-01 · 13 yrs · Accountant
+3 others
DB
Dennis ByrnesCurrent secretary
Appointed 2012-07-23 · 14 yrs
+4 others
DB
Dennis ByrnesCurrent director
Appointed 2012-07-23 · 14 yrs · Attorney
+7 others
SB
Scott BehrensCurrent director
Appointed 2012-07-23 · 14 yrs · Accountant
+6 others
Show 9 historical appointments
TR
Theodore RodriguezResigned director
Resigned 2013-06-01 · 2 yrs · Attorney
WT
Walter ThomasResigned director
Resigned 2012-07-23 · 1 yr · Attorney
MP
Michael PottingerResigned director
Resigned 2012-07-23 · Businessman
PT
Paul ThomallaResigned director
Resigned 2012-07-23 · 5 yrs · Businessman
JK
Jan KrugerResigned director
Resigned 2009-03-31 · 4 yrs · Business Unit President
SW
Stewart WattResigned secretaryResigned director
Resigned 2008-01-28 · 4 yrs · Accountant
Resigned 2007-05-15
Resigned 2007-05-15

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active