Ili Limited
Other information service activities n.e.c. · Brentwood
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSai Global Cis Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-07 · No cessation recorded
Source record 169980650Show 1 ceased record
Sai Global Cis Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-07 · Ceased 2018-10-24
Source record 171200430People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpIntertek Secretaries LimitedCurrent secretary
Appointed 2021-10-31 · 4 yrs
PK
Phil KinghamCurrent director
Appointed 2019-06-05 · 7 yrs · Commercial Director
Show 25 historical appointments
RM
Ross MccluskeyResigned director
Resigned 2022-08-17 · 3 yrs · Company Director
MC
Matthew CarterResigned director
Resigned 2022-02-01 · 1 yr · Finance Director
RV
Robert Van DorpResigned director
Resigned 2021-09-07 · Company Director
JB
Julian BurgeResigned director
Resigned 2021-09-07 · Accountant
AG
Anthony GrzybResigned director
Resigned 2019-06-05 · 2 yrs · General Counsel
AC
Alison CorlettResigned director
Resigned 2017-11-21 · 1 yr · Director
TR
Tracy RoskellResigned director
Resigned 2017-11-21 · 1 yr · Finance Director
KJ
Kim JenkinsResigned director
Resigned 2017-08-01 · 4 yrs · Company Director
JK
Joseph KiernickiResigned director
Resigned 2017-02-10 · 1 yr · Acting Cfo
HS
Hean SiewResigned secretary
Resigned 2016-12-23 · 4 yrs
IB
Ian BlaydonResigned secretary
Resigned 2014-12-15 · 1 yr
PM
Peter MullinsResigned director
Resigned 2014-01-20 · 3 yrs · Executive Head
SP
Stephen PorgesResigned director
Resigned 2014-01-20 · Chief Executive Officer
MP
Manish PatelResigned secretary
Resigned 2008-06-25 · 6 yrs · Accountant
AW
Andrew WyszkowskiResigned director
Resigned 2007-12-14 · 4 yrs · Director
HM
Hanna MyllyojaResigned secretary
Resigned 2007-12-14 · 9 yrs · Solicitor
AS
Anne ScoreyResigned director
Resigned 2007-12-14 · 1 yr · Director
GR
Geoffrey RichardsonResigned director
Resigned 2006-04-29 · 10 yrs · Director
RW
Ross WraightResigned director
Resigned 2006-04-29 · 1 yr · Director
AS
Anthony ScottonResigned director
Resigned 2006-04-29 · 7 yrs · Director
JR
Julian RowseResigned director
Resigned 2006-02-06 · 2 yrs · Company Director
AR
Antony RowseResigned director
Resigned 2006-02-06 · Company Director
PR
Resigned 2006-02-06 · 2 yrs · Company Director
CorpFilex Nominees LimitedResigned director
Resigned 2005-10-28 · Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active