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Companies/02735281

Systems Union Group Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 1992Private 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
Sugar Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110660310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
IG
Ilja GianiCurrent director
Appointed 2022-06-30 · 4 yrs · Corporate Counsel
+33 others
TH
Timothy HollowayCurrent director
Appointed 2021-12-31 · 4 yrs · Accountant
+33 others
JA
Jane AllsopCurrent director
Appointed 2015-02-02 · 11 yrs · Accountant
+45 others
Show 38 historical appointments
AO
Andrew OldroydResigned director
Resigned 2009-01-12 · 6 yrs · Fd
GC
George CzasznickiResigned director
Resigned 2008-01-29 · 13 yrs · Executive
GB
George BisnoughtResigned directorResigned secretary
Resigned 2006-10-06 · 7 yrs · Lawyer
JK
Jochen KasperResigned director
Resigned 2006-10-06 · 15 yrs · Lawyer
BS
Bradford SteinerResigned director
Resigned 2006-07-31 · Company Director
PL
Philip LarkingResigned directorResigned secretary
Resigned 2006-07-31 · Company Secretary
AS
Antony SweetResigned director
Resigned 2002-12-01 · 2 yrs · Finance Director
JP
John PembertonResigned director
Resigned 2000-06-23 · 6 yrs · Company Director
CL
Christopher LittmodenResigned director
Resigned 2000-03-28 · Company Director
PC
Paul ColemanResigned director
Resigned 2000-03-17 · 6 yrs · Company Director
DM
David MilesResigned director
Resigned 2000-01-14 · Director
KC
Kevin ClarkeResigned secretary
Resigned 1999-10-20
JG
James GlickerResigned director
Resigned 1999-10-18 · 1 yr · Consultant
IF
Ian FernieResigned director
Resigned 1999-10-18 · Director
SW
Simon WilliamsResigned director
Resigned 1999-10-18 · Software Co.executive
BH
Bodo HeissResigned director
Resigned 1999-09-17 · Commercial Director
PF
Paul FrewResigned director
Resigned 1999-05-05 · Venture Capitalist
MH
Michael HensmanResigned director
Resigned 1999-04-01 · Director
MR
Mark Rodel DuffyResigned directorResigned secretary
Resigned 1999-03-10 · Chartered Accountant
ST
Simon TerryResigned director
Resigned 1997-12-01 · Director & General Manager
PT
Peter TandyResigned director
Resigned 1997-10-01 · Sales Director
BH
Brian HendersonResigned director
Resigned 1997-09-12 · Technical Director
RW
Rusell WhitingResigned director
Resigned 1997-07-05 · Company Director
BH
Brian HeardResigned director
Resigned 1997-04-01 · Company Director
JW
John WilsonResigned director
Resigned 1995-10-22 · 1 yr · Computer Consultant
AM
Arthur MortonResigned director
Resigned 1995-05-06 · 11 yrs · Chartered Accountant
WW
William WeinsteinResigned director
Resigned 1995-04-05 · Professor
MW
Michael WilliamsResigned director
Resigned 1995-04-02 · 5 yrs · Producer
RM
Roger MillsResigned director
Resigned 1995-01-15 · 4 yrs · Professor
LG
Linda GreenResigned directorResigned secretary
Resigned 1993-07-29 · 1 yr · Manager
CW
Caroline WilliamsResigned directorResigned secretary
Resigned 1992-09-18 · 7 yrs · Video Producer
CorpCorporate Nominee Services LimitedResigned director
Resigned 1992-07-29
CorpCorporate Nominee Secretaries LimitedResigned secretary
Resigned 1992-07-29

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active