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Southerns Office Interiors Ltd.

Company profile · London

DissolvedUnited KingdomIncorporated 1997
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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 · 1 ceased
Tavisford LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-20 · No cessation recorded

Source record 105857601
Show 1 ceased record
AK
Mr Andrew Kendall-JonesIndividual
Significant influence or control

Notified 2016-07-05 · Ceased 2018-03-09

Source record 110566382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
AH
Ashley HaywardCurrent director
Appointed 2020-08-10 · 6 yrs · Managing Director
+10 others
Show 20 historical appointments
DR
David RandResigned director
Resigned 2021-07-31 · 2 yrs · Company Director
RS
Richard SmeatonResigned director
Resigned 2021-07-31 · 1 yr · Company Director
TR
Thomas RookResigned director
Resigned 2020-08-10 · Finance Director
NT
Nigel TaylorResigned director
Resigned 2019-11-29 · Director
CE
Craig EastwoodResigned director
Resigned 2018-08-01 · 1 yr · Company Director
AL
Anthony LenehanResigned director
Resigned 2018-04-03 · 1 yr · Company Director
PL
Philip LaniganResigned director
Resigned 2018-03-09 · 1 yr · Director
TW
Timothy WorneResigned director
Resigned 2017-11-15 · 2 yrs · Company Director
AK
Andrew Kendall JonesResigned director
Resigned 2016-07-05 · 5 yrs · Director
SH
Simon HavardResigned director
Resigned 2014-09-01 · 3 yrs · Sales Director
AR
Angela RothwellResigned director
Resigned 2014-09-01 · 3 yrs · Operations Director
AW
Andrew WalshResigned secretary
Resigned 2010-11-01 · 7 yrs
AW
Andrew WalshResigned director
Resigned 2010-11-01 · 7 yrs · Managing Director
WM
Wynn MorrisResigned director
Resigned 2007-01-01 · 4 yrs · Office Interiors
CorpChettleburgh International LimitedResigned secretary
Resigned 1997-12-09
JM
John MclarenResigned director
Resigned 1997-12-09 · 17 yrs · Director
PS
Peter SouthernResigned director
Resigned 1997-12-09 · 9 yrs · Director
SE
Simon ElderResigned director
Resigned 1997-12-09 · 17 yrs · Chairman
JS
Joan SouthernResigned directorResigned secretary
Resigned 1997-12-09 · 12 yrs · Director

Board profile

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