Sg World Limited
Private Limited Company · Crewe
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMH
Mr Mark Paul HaaseIndividual
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 215491759Show 2 ceased records
TM
Mr Tom MulvaneyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-01
Source record 215491742DK
Mr Douglas Hayes KinsmanIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-03-01
Source record 215491748People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
RN
Richard NicholsResigned director
Resigned 2015-04-01 · 8 yrs · UK Sales & Marketing Director
SF
Stephen FloodgateResigned director
Resigned 2005-05-25 · 10 yrs · Sales & Marketing Director
TM
Resigned 2003-03-04 · 14 yrs
PP
Peter PlantResigned director
Resigned 1997-12-02 · 11 yrs · Consultant
JH
James HilditchResigned director
Resigned 1997-12-02 · 12 yrs · Company Director
RA
Russell Alderson ScottResigned director
Resigned 1997-12-02 · 2 yrs · Company Director
LT
Lenora TurnerResigned director
Resigned 1997-12-02 · 10 yrs · Company Director
SB
Resigned 1997-12-02 · 5 yrs · Company Secretary
AH
Arnold HaaseResigned director
Resigned 1997-11-20 · 17 yrs · Chairman
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1997-10-20
CorpPinsent Masons Director LimitedResigned director
Resigned 1997-10-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active