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Companies/07227864

Computer Systems Integration Group 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-01 · No cessation recorded

Source record 110901726
Show 2 ceased records
KL
Mr Kevin LewisIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-01

Source record 106569409
AW
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-01

Source record 106569410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
DN
David Adam NeffCurrent director
Appointed 2025-03-28 · 1 yr · Vp - Global Controller
+4 others
ED
Elizabeth DellingerCurrent director
Appointed 2025-03-28 · 1 yr · Attorney
+24 others
DE
Darren EllisCurrent director
Appointed 2025-03-28 · 1 yr · Vice President Of Sales
+8 others
MB
Michele BrookesCurrent secretary
Appointed 2023-09-21 · 3 yrs
+8 others
Show 21 historical appointments
AW
Alan WatkinsResigned director
Resigned 2023-10-11 · 1 yr · Director
KL
Kevin LewisResigned director
Resigned 2023-10-11 · 1 yr · Director
MM
Matt MccahillResigned director
Resigned 2022-03-24 · 1 yr · Chief Services Officer
SF
Simon FiskResigned director
Resigned 2020-10-01 · 3 yrs · Chief Executive Officer
MR
Mohammed RamzanResigned director
Resigned 2019-10-01 · 1 yr · Chief Financial Officer
AM
Andrew MarshallResigned director
Resigned 2019-05-01 · Chartered Accountant
CL
Christine LewisResigned director
Resigned 2018-05-01 · 4 yrs · Company Director
TW
Tracey WatkinsResigned director
Resigned 2018-05-01 · 4 yrs · Company Director
IJ
Ian JarvisResigned director
Resigned 2018-02-23 · Cfo
SP
Simon PayneResigned director
Resigned 2018-02-23 · 1 yr · Ceo
GB
Gerard BurkeResigned director
Resigned 2016-11-24 · 1 yr · Director
SC
Sandip ChannaResigned director
Resigned 2012-10-24 · 4 yrs · Director
RM
Richard MidgleyResigned director
Resigned 2012-10-15 · 5 yrs · Director
DM
David MaskreyResigned director
Resigned 2012-10-15 · Director
RS
Richard StarlingResigned director
Resigned 2012-10-15 · Director
KL
Kevin LewisResigned secretary
Resigned 2012-01-31 · 10 yrs
JT
James ThorneResigned director
Resigned 2010-04-19 · Solicitor

Board profile

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