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Companies/03885021

Systems Geotechnique 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
Bobian LimitedCorporate
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 147715908

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JD
James De WaeleCurrent director
Appointed 2008-10-01 · 18 yrs · Civil Engineer
+3 others
RB
Roger BarrattCurrent secretaryCurrent director
Appointed 2007-04-12 · 19 yrs · Accountant
+3 others
Show 11 historical appointments
AB
Alan BellResigned director
Resigned 2007-04-12 · 1 yr · Engineer
IT
Ian TraffordResigned secretaryResigned director
Resigned 2006-11-28 · Director
MG
Micheal GavinsResigned director
Resigned 2006-07-03 · 3 yrs · Civil Engineer
PB
Philip BallResigned director
Resigned 2004-11-01 · 5 yrs · Civil Engineer
DM
David MurrayResigned director
Resigned 2004-04-05 · 5 yrs · Operations Director
LT
Lynda ThompsonResigned directorResigned secretary
Resigned 1999-11-30 · 6 yrs · Secretary
LT
Lorraine TraffordResigned director
Resigned 1999-11-30 · 6 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-11-29
RT
Robert ThompsonResigned director
Resigned 1999-11-29 · 10 yrs · Civil Engineer

Board profile

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