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Sth Westco Limited

Private Limited Company · Liverpool

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1977Private Limited Company
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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
Sth Westco Holdings 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 117933096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
SG
Santiago GarciaCurrent director
Appointed 2024-09-30 · 2 yrs · Director
CorpBrabners Secretaries LimitedCurrent secretary
Appointed 2016-11-09 · 9 yrs
+51 others
Show 31 historical appointments
LE
Lorena EncaboResigned director
Resigned 2023-10-02 · Company Director
AT
Alexandre TaggerResigned director
Resigned 2023-03-10 · Chief Financial Officer
MF
Miguel FalaganResigned director
Resigned 2023-01-10 · 1 yr · Director
SF
Stephen ForbesResigned director
Resigned 2022-11-04 · 2 yrs · Managing Director
JG
Jaume Guerrero VidalResigned director
Resigned 2022-06-08 · Group Cfo
GB
Gregory BanhamResigned director
Resigned 2019-10-11 · 2 yrs · Managing Director
JL
Jaume LlacunaResigned director
Resigned 2019-10-11 · 3 yrs · Director
MA
Marcel AbbenhuisResigned director
Resigned 2019-10-11 · 2 yrs · Director
VG
Vincent GrangierResigned director
Resigned 2016-11-14 · 2 yrs · Director
AM
Arno MonincxResigned director
Resigned 2015-01-01 · 4 yrs · Director
NH
Nicholas Simon HortonResigned director
Resigned 2015-01-01 · 3 yrs · Director
SA
Stuart AndersonResigned director
Resigned 2011-09-01 · 3 yrs · Director
AM
Andrew MitchellResigned secretary
Resigned 2011-01-31 · 5 yrs
MS
Michael SaundersResigned director
Resigned 2011-01-31 · Director
IH
Ian HowarthResigned director
Resigned 2011-01-31 · 5 yrs · Director
NJ
Neil JohnstonResigned director
Resigned 2008-11-10 · 6 yrs · Director
DD
Dominique De GelisResigned director
Resigned 2007-10-15 · 3 yrs · Director
LK
Lee KenneyResigned director
Resigned 2004-09-01 · 4 yrs · Director
CorpBrabners Secretaries LimitedResigned secretary
Resigned 2002-01-31 · 8 yrs
PL
Pascal LecordierResigned director
Resigned 2000-04-28 · 9 yrs · Director
BH
Bernard HadacekResigned director
Resigned 2000-04-28 · 10 yrs · Sales Director
BB
Bernard BouilleResigned director
Resigned 2000-04-28 · 7 yrs · Company Director
BP
Barry PhillipsResigned director
Resigned 1999-11-01 · Director
PO
Peter OwersResigned director
Resigned 1995-01-01 · 5 yrs · Purchasing Director
RW
Richard WalkerResigned director
Resigned 1992-05-17 · 1 yr · Director
DH
Derek HowarthResigned director
Resigned 1992-05-17 · 5 yrs · Commercial Director
ST
Stanley ThompsonResigned director
Resigned 1992-05-17 · 12 yrs · Sales Director
RS
Richard SlaterResigned director
Resigned 1992-05-17 · 7 yrs · Chartered Accountant
RP
Ronald PhillipsResigned director
Resigned 1992-05-17 · 7 yrs · Director
JS
John SmithResigned secretary
Resigned 1992-05-17 · 7 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active