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Companies/SC224987

One Integrated Solution 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 · 0 ceased
KA
Shares: over 50%, up to 75%

Notified 2016-11-01 · No cessation recorded

Source record 114900361

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CW
Craig WebsterCurrent director
Appointed 2005-03-23 · 21 yrs · Financial Advisor
+16 others
BR
Blair RossCurrent director
Appointed 2005-03-23 · 21 yrs · Financial Advisor
+4 others
KA
Kenneth AndersonCurrent director
Appointed 2002-03-06 · 24 yrs · Managing Director
+13 others
Show 14 historical appointments
CD
Carol DickResigned director
Resigned 2008-05-29 · 1 yr · Company Director
HM
Hazel MatthewsResigned director
Resigned 2006-11-22 · 2 yrs · Operations Manager
BT
Brian ThomsonResigned director
Resigned 2004-11-19 · Managing Director
IV
Iain ValentineResigned director
Resigned 2004-11-19 · 7 yrs · Management Consultant
JT
John TaylorResigned director
Resigned 2004-11-19 · Director
JM
John MortonResigned secretary
Resigned 2004-10-15 · 15 yrs · Accountant
HM
Hazel MatthewsResigned director
Resigned 2002-11-26 · 1 yr · Director
BM
Brian MacdonaldResigned director
Resigned 2002-11-26 · 2 yrs · Director
RY
Robin YoungResigned director
Resigned 2002-11-26 · 9 yrs · Director
CB
Colin BotfieldResigned secretaryResigned director
Resigned 2002-03-06 · 2 yrs · Corp Finance Chart Cert Acct
JG
Jeremy GlenResigned directorResigned secretary
Resigned 2001-11-06
AD
Alastair DunnResigned director
Resigned 2001-11-06 · Solicitor

Board profile

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