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Companies/07726327

Id Information Systems 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
Trw 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 128470242

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
AM
Alastair McqueenCurrent director
Appointed 2019-09-16 · 7 yrs · Vp Engineering, Eps Core Systems
+7 others
SB
Stephen BatterbeeCurrent director
Appointed 2019-09-16 · 7 yrs · Director
+25 others
Show 5 historical appointments
NF
Neil FryerResigned director
Resigned 2015-09-30 · 1 yr · Director
AA
Alexander AshmoreResigned director
Resigned 2013-09-30 · 1 yr · Vice President & General Manager Trw Aft
JP
Jane PeggResigned secretary
Resigned 2011-11-08 · 7 yrs
RM
Roderick MclarenResigned director
Resigned 2011-08-02 · 8 yrs · Accountant
FA
Francois AugnetResigned director
Resigned 2011-08-02 · 1 yr · Managing Director

Board profile

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