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Companies/03189630

Sunderland Limited

Operation of sports facilities

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Madrox Partners LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-05-22 · Ceased 2021-02-18

Source record 114721792
Madrox Partners LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-05-02 · Ceased 2018-05-02

Source record 110845798
ES
Mr Ellis Short IvIndividual
Trust-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-22

Source record 111294825
PA
Mr Per-Magnus AnderssonIndividual
Trust-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-05-22

Source record 111295332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 41 historical
KL
Kyril Louis DreyfusCurrent director
Appointed 2021-02-19 · 5 yrs · Director
+7 others
IL
Igor LevinCurrent director
Appointed 2021-02-19 · 5 yrs · Director
+6 others
Show 41 historical appointments
PT
Patrick TreuerResigned director
Resigned 2021-02-19 · 4 yrs · Director
AD
Anthony DavisonResigned director
Resigned 2018-09-01 · 1 yr · Managing Director
NF
Neil FoxResigned director
Resigned 2018-09-01 · 2 yrs · Director
JS
Juan SartoriResigned director
Resigned 2018-08-04 · 2 yrs · Businessman
SD
Stewart James DonaldResigned director
Resigned 2018-05-26 · 2 yrs · Company Director
CM
Charles MethvenResigned director
Resigned 2018-05-26 · 1 yr · Company Director
MB
Martin BainResigned director
Resigned 2016-07-01 · 1 yr · Chief Executive
AL
Angela LowesResigned secretary
Resigned 2016-03-08 · 4 yrs
AL
Angela LowesResigned director
Resigned 2016-03-08 · 4 yrs · Financial Accountant
MB
Margaret ByrneResigned director
Resigned 2012-02-20 · 4 yrs · Solicitor
PA
Per AnderssonResigned director
Resigned 2011-01-31 · 7 yrs · Co Director
ES
Ellis Short IvResigned director
Resigned 2011-01-31 · 7 yrs · None
SW
Stephen WaltonResigned director
Resigned 2009-03-20 · 1 yr · Chief Executive
OM
Owen McgartollResigned director
Resigned 2008-10-21 · Company Director
CC
Charles ChawkeResigned director
Resigned 2008-08-08 · Publican
PB
Patrick BeirneResigned director
Resigned 2008-08-08 · Director
PK
Paul KeoghResigned director
Resigned 2007-08-24 · 1 yr · Director
DM
Dennis MccoyResigned director
Resigned 2007-06-11 · 1 yr · Co Director
MB
Margaret ByrneResigned secretary
Resigned 2007-04-18 · 8 yrs · Solicitor
BB
Bill BarrettResigned director
Resigned 2006-10-20 · 1 yr · Financial Consultant
JR
John RyanResigned director
Resigned 2006-10-20 · 2 yrs · Tax Consultant
JH
John HaysResigned director
Resigned 2006-08-28 · 3 yrs · Managing Director
NQ
Niall QuinnResigned director
Resigned 2006-07-28 · 5 yrs · Company Director
PW
Peter WalkerResigned secretaryResigned director
Resigned 2005-05-06 · 1 yr · Chief Executive
AP
Amanda PurdonResigned secretary
Resigned 2004-08-05
KS
Kenneth SlaterResigned director
Resigned 2004-08-05 · Director
LC
Lesley CallaghanResigned director
Resigned 2004-08-05 · 6 yrs · Director.
HR
Hugh RobertsResigned director
Resigned 2002-10-17 · Director
DC
David ChanceResigned director
Resigned 1998-10-12 · 7 yrs · Media Consultant
BS
Bryan SandersonResigned director
Resigned 1997-07-22 · 9 yrs · Company Director
RS
Richard StoreyResigned director
Resigned 1996-12-09 · 7 yrs · Publisher
JF
John FicklingResigned director
Resigned 1996-09-04 · 9 yrs · Director
RM
Robert MurrayResigned director
Resigned 1996-09-04 · 9 yrs · Director
DS
David StonehouseResigned directorResigned secretary
Resigned 1996-09-04 · 3 yrs · Finance Director
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1996-04-23
CorpPinsent Masons Director LimitedResigned director
Resigned 1996-04-23

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active