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Companies/SC079246

Bordermatics 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

3 without an end date · 0 ceased
BC
Significant influence or control

Notified 2016-07-22 · No cessation recorded

Source record 201902398
AC
Significant influence or control

Notified 2016-07-22 · No cessation recorded

Source record 201902500
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 201903773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
KG
Kirsty GriffinCurrent secretary
Appointed 2009-10-30 · 16 yrs
+4 others
BC
Brian CampbellCurrent director
Appointed 2009-10-30 · 16 yrs · Company Director
+4 others
AC
Allan CampbellCurrent director
Appointed 1988-10-11 · 38 yrs · Company Director
+5 others
Show 4 historical appointments
PS
Paul SoaneResigned secretary
Resigned 1989-10-20
NS
Nicholas SoaveResigned director
Resigned 1988-10-11 · 3 yrs · Company Director
PS
Paul SoaveResigned directorResigned secretary
Resigned 1988-10-11 · 21 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active