Definitive Immigration Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNewland Chase LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-23 · No cessation recorded
Source record 144740967Show 1 ceased record
Cibt Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-18 · Ceased 2016-09-23
Source record 137548212People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalCorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2015-07-27 · 11 yrs
Show 12 historical appointments
AM
Asma MirzaResigned director
Resigned 2016-09-06 · Director
WG
William GarrahanResigned secretary
Resigned 2014-09-15 · 5 yrs
AK
Azra KanjiResigned director
Resigned 2014-09-15 · 2 yrs · Private Equity Principal
JD
John DonoghueResigned director
Resigned 2014-09-15 · 5 yrs · Executive
KH
Resigned 2003-04-30 · 8 yrs · Consultant
HK
Helen KirkpatrickResigned director
Resigned 2003-02-28 · 13 yrs · Immigration
LB
Resigned 2001-04-02 · 1 yr · Consultant
PB
Paul BaileyResigned director
Resigned 2001-04-02 · 1 yr · Consultant
CorpEnergize Director LimitedResigned director
Resigned 2001-03-16
CorpEnergize Secretary LimitedResigned secretary
Resigned 2001-03-16
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active