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Companies/03490457

Sager Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
PR
Ms Patricia Conran RabinovitchIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-14 · No cessation recorded

Source record 118134907
Show 2 ceased records
IA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-23 · Ceased 2018-05-22

Source record 105621482
GR
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-09-14

Source record 105621481

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
SS
Shawn StarkCurrent director
Appointed 2020-12-02 · 5 yrs · Director
AR
Arunkumar RaiCurrent director
Appointed 2020-12-02 · 5 yrs · Director
+15 others
AS
Amari StarkCurrent director
Appointed 2019-09-16 · 7 yrs · Director
+9 others
PC
Appointed 2019-09-16 · 7 yrs · Director
+2 others
Show 17 historical appointments
IA
Iman AlqasimiResigned director
Resigned 2017-06-07 · Director
WE
Westley EckhardtResigned director
Resigned 2014-10-08 · 6 yrs · Director
GR
Giris RabinovitchResigned directorResigned secretary
Resigned 2014-06-01 · 6 yrs · Director
GM
Gregory MclarenResigned director
Resigned 2014-04-01 · 5 yrs · Director
FA
Faisal Al QassemiResigned director
Resigned 2011-07-26 · 5 yrs · Director
ML
Mordechai LinkResigned director
Resigned 2011-05-08 · 3 yrs · Property Consultant
VS
Victor StantonResigned director
Resigned 2011-05-08 · 13 yrs · Director
IG
Isaac GoldbergResigned director
Resigned 2007-07-27 · 6 yrs · Director
WR
William RobinsonResigned director
Resigned 2006-03-29 · 8 yrs · Company Director
AF
Amari FanninResigned director
Resigned 2004-12-13 · 9 yrs · Director
CD
Christopher DunnResigned director
Resigned 2001-02-02 · 9 yrs · Architect
CorpJsa Secretaries LimitedResigned secretary
Resigned 1998-01-09
CorpJsa Nominees LimitedResigned director
Resigned 1998-01-09 · Formation Agent
SB
Resigned 1998-01-09 · 10 yrs · Landowner

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active