Joseph Sully Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedCheviot Capital (Nominees) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-29 · No cessation recorded
Source record 131498588Show 3 ceased records
PT
Mr Peter John TimmsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-29
Source record 124912408AC
Alastair CollettIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-29
Source record 125368248JM
Mr John MortimerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-08-29
Source record 125635204People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalJM
John MortimerCurrent secretary
Appointed 2010-02-13 · 16 yrs
Show 4 historical appointments
MH
Mary HinesResigned secretary
Resigned 1996-12-13 · 13 yrs
AS
Agnes SullyResigned director
Resigned 1991-08-27 · 23 yrs · Director
JS
Joseph SullyResigned director
Resigned 1991-08-27 · 5 yrs · Director
DH
David HinesResigned secretary
Resigned 1991-08-27 · 5 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 76
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active