Centrica Business Solutions International Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 134650307People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpCentrica Secretaries LimitedCurrent secretary
Appointed 2009-10-05 · 17 yrs
Show 13 historical appointments
AV
Arno Van MourikResigned director
Resigned 2020-07-31 · 3 yrs · Director
MD
Michael DennisResigned director
Resigned 2019-11-06 · 4 yrs · Director
YV
Yaniv VardiResigned director
Resigned 2018-10-31 · 1 yr · Company Director
MF
Mark FutyanResigned director
Resigned 2017-02-28 · 2 yrs · Operations Director
RM
Robert MarsdenResigned director
Resigned 2014-09-01 · 4 yrs · Accountant
SR
Simon RedfernResigned director
Resigned 2012-11-26 · 4 yrs · Project Manager
RM
Richard MccordResigned director
Resigned 2010-12-16 · 8 yrs · Accountant
TH
Thomas HintonResigned director
Resigned 2010-06-30 · 3 yrs · Finance Director
SW
Susan WheelerResigned director
Resigned 2009-10-05 · 1 yr · Business Director
JS
James SpenceResigned director
Resigned 2009-10-05 · Company Director
AT
Alan ThompsonResigned director
Resigned 2009-10-05 · 2 yrs · Company Director
MG
Marc GlancyResigned director
Resigned 2009-09-29 · Solicitor
NM
Nicole MonirResigned director
Resigned 2009-09-29 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active