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Companies/08430804

Merchant Systems Group Limited

Company profile

DissolvedUnited Kingdom
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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
Eci Software Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-07 · No cessation recorded

Source record 149372836
Show 1 ceased record
AS
Mr Andrew Richard ScothernIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-10-07

Source record 147719661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
GK
Gordon KushnerCurrent director
Appointed 2021-10-07 · 5 yrs · Attorney
+8 others
DJ
Dave JonesCurrent director
Appointed 2021-10-07 · 5 yrs · International Finance Director
+9 others
Show 3 historical appointments
CW
Charles WhitmoreResigned director
Resigned 2021-06-01 · Chief Technical Officer
DL
David LinsleyResigned director
Resigned 2021-03-26 · Finance Director
AS
Andrew ScothernResigned director
Resigned 2013-03-05 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active