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Companies/02641437

Satys Air Livery UK Ltd

Private Limited Company · Norwich

ActiveUnited KingdomIncorporated 1991Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-01 · No cessation recorded

Source record 191930573
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-31 · Ceased 2018-10-31

Source record 183184847
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-01 · Ceased 2026-01-09

Source record 188348254
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-01 · Ceased 2024-09-30

Source record 194593571
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-10-01

Source record 192780816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 13 historical
PW
Paul WoodsCurrent director
Appointed 2019-10-05 · 7 yrs · Sales Director
TM
Thierry MeletCurrent director
Appointed 2018-10-01 · 8 yrs · Director
MH
Muriel HelyeCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+1 other
CC
Christophe CadorCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+2 others
MT
Mark ThomasCurrent director
Appointed 2017-04-18 · 9 yrs · Chartered Accountant
+3 others
MT
Mark ThomasCurrent secretary
Appointed 2010-02-08 · 16 yrs
Show 13 historical appointments
MS
Michael SchulhofResigned director
Resigned 2015-09-23 · 3 yrs · Private Investor
AD
Anand DhanyamrajuResigned director
Resigned 2015-09-23 · 3 yrs · Employment With Private Sector Company
VG
Vivek GourResigned director
Resigned 2010-07-19 · 5 yrs · Service
LC
Luv ChhabraResigned director
Resigned 2010-02-08 · 5 yrs · Corporate Affairs
SS
Suresh SoniResigned director
Resigned 2010-02-08 · 8 yrs · Investment Banker
LT
Lynne TuckerResigned secretary
Resigned 2009-11-24
AT
Andrew TuckerResigned director
Resigned 2001-10-05 · 4 yrs · Manager
JD
Julian DuffenResigned director
Resigned 2001-03-01 · 14 yrs · Manager
AT
Adrian TuckerResigned director
Resigned 1998-04-20 · 11 yrs · Director
RF
Robert FosterResigned director
Resigned 1992-08-29 · 1 yr · Director
RG
Robert GayResigned director
Resigned 1992-08-29 · 5 yrs · Director
LF
Linda FosterResigned directorResigned secretary
Resigned 1992-08-29 · 17 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active