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Companies/01412073

Integrated Building Management Systems Ltd.

Other information technology service activities · Belper

ActiveUnited KingdomIncorporated 1979Private 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 · 4 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132544453
Show 4 ceased records
MA
Significant influence or control

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

Source record 132504222
JH
Significant influence or control

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

Source record 132504224
MT
Significant influence or control

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

Source record 132504227
MM
Significant influence or control

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

Source record 132505365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MM
Michelle MucklestoneCurrent secretary
Appointed 2015-04-01 · 11 yrs
+25 others
MA
Mark AppleyardCurrent director
Appointed 2004-09-01 · 22 yrs · Design Engineer
MT
Mark TownsendCurrent director
Appointed 2002-09-02 · 24 yrs · Design Engineer
+8 others
JH
Jason HarperCurrent director
Appointed 1996-07-01 · 30 yrs · Director
Show 8 historical appointments
MS
Melvin SheldonResigned directorResigned secretary
Resigned 2003-01-02 · 12 yrs · Accountant
RD
Ritchie DeardenResigned director
Resigned 1999-01-27 · 1 yr · Sales Executive
WD
William DerryResigned director
Resigned 1996-01-04 · 8 yrs · Manager
MB
Michael BowlerResigned director
Resigned 1994-08-01 · 3 yrs · Project Manager
JE
John EdisResigned director
Resigned 1994-08-01 · 1 yr · Manager
JK
John KirklandResigned director
Resigned 1991-06-06 · 3 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active