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Companies/NI009850

Bond International Software (UK) Limited

Other information technology service activities · Belfast

ActiveUnited KingdomIncorporated 1973Private Limited Company
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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 · 2 ceased
Invenias LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-07-06 · No cessation recorded

Source record 140030140
Show 2 ceased records
Hockliffe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-11-04 · Ceased 2022-07-06

Source record 147577319
Bond International Software PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-04

Source record 137786120

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
BS
Brian SylvesterCurrent secretaryCurrent director
Appointed 2019-10-01 · 7 yrs
+10 others
Show 25 historical appointments
DM
Dave ManningResigned director
Resigned 2018-06-01 · 1 yr · Genral Counsel
DG
Dominic GallelloResigned director
Resigned 2018-06-01 · 1 yr · Ceo
ZC
Zoe CadizResigned secretary
Resigned 2017-06-02 · 2 yrs
TG
Tim GiehllResigned director
Resigned 2017-03-30 · Global Ceo
LM
Lisa MastersonResigned secretary
Resigned 2017-01-25
SM
Sunit MukherjeeResigned director
Resigned 2016-11-04 · 2 yrs · Principal
WC
William ChisholmResigned director
Resigned 2016-11-04 · 2 yrs · Managing Director
RM
Roger MooreResigned director
Resigned 2014-07-24 · 2 yrs · None
NL
Neil LagdenResigned director
Resigned 2014-06-26 · 2 yrs · None
JC
Justin CottrellResigned director
Resigned 2014-05-01 · 2 yrs · Director
TC
Toby ConibearResigned director
Resigned 2012-06-01 · 4 yrs · Sales Director
BM
Bruce MorrisonResigned secretary
Resigned 2011-12-19 · 4 yrs
PM
Paul MccarthyResigned director
Resigned 2008-11-14 · 7 yrs · Client Services Director
BM
Bruce MorrisonResigned director
Resigned 2003-07-10 · 13 yrs · Financial Director
AM
Alastair MurrayResigned director
Resigned 2001-01-18 · 10 yrs · Company Director
DR
Daniel RichardsonResigned director
Resigned 2001-01-18 · 15 yrs · Company Director
AC
Adrian ColeResigned director
Resigned 2000-07-24 · Director
KR
Kerry ReadResigned director
Resigned 2000-07-24 · 1 yr · Managing Director
MC
Martin ClementsResigned director
Resigned 2000-07-24 · 2 yrs · Finance Director
SR
Stephen RussellResigned director
Resigned 2000-07-24 · 16 yrs · Computer Consultant
TR
Timothy RichardsResigned director
Resigned 2000-07-24 · 16 yrs · European Ceo
RH
Richard HallResigned secretary
Resigned 2000-07-24 · 11 yrs
NA
Noel AtkinsResigned director
Resigned 1999-08-23 · 1 yr · Company Director
DR
David ReadResigned director
Resigned 1999-07-24 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active