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Companies/03644899

Sbc Portugal Limited

Company profile

DissolvedUnited Kingdom
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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
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 123320462

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
RC
Robert CalderCurrent director
Appointed 2023-03-14 · 3 yrs · Company Director
+2 others
AC
Alison CornwellCurrent director
Appointed 2019-06-14 · 7 yrs · Chief Financial Officer
+5 others
JR
James RichardsCurrent director
Appointed 2000-12-14 · 25 yrs · Chief Executive Officer
+35 others
Show 14 historical appointments
SK
Stephen KnibbsResigned director
Resigned 2003-11-04 · 19 yrs · Group Managing Director And Deputy Ceo
AW
Anne WhalleyResigned secretary
Resigned 2003-08-11 · 11 yrs
RA
Robert ArthurResigned director
Resigned 2003-03-06 · Vice President Operations
AM
Alan McnairResigned director
Resigned 2003-03-06 · 16 yrs · Chief Financial Officer
VR
Vikrant RainaResigned director
Resigned 2001-06-21 · 1 yr · Private Equity Investor
MD
Martin DeleayResigned secretary
Resigned 2001-05-17 · 2 yrs
Resigned 1999-11-24 · 1 yr · Corporate Body
BG
Barbara GinaderResigned director
Resigned 1998-11-20 · 4 yrs · Company Director
SB
Stewart BlairResigned director
Resigned 1998-11-20 · 2 yrs · Company Director
MC
Martha CrowinshieldResigned director
Resigned 1998-11-20 · Company Director
EG
Elizabeth Granville SmithResigned director
Resigned 1998-11-20 · 2 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 1998-10-06 · 1 yr
CorpLoviting LimitedResigned director
Resigned 1998-10-06
Resigned 1998-10-06

Board profile

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