Sb Loan Administration Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSesame Bankhall Group LimitedCorporate
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 156920369People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 34 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2017-03-17 · 9 yrs
Show 34 historical appointments
MG
Michele GolunskaResigned director
Resigned 2020-06-29 · Director
SH
Stephen HarrisResigned director
Resigned 2020-06-29 · Director
JK
James KellyResigned director
Resigned 2017-07-27 · 3 yrs · Accountant
DB
David BurlisonResigned director
Resigned 2015-09-24 · 1 yr · Company Director
JC
John CowanResigned director
Resigned 2015-06-23 · 5 yrs · Company Director
JN
James NewmanResigned director
Resigned 2014-01-08 · 1 yr · Company Director
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2012-04-27 · 4 yrs
GH
George HigginsonResigned director
Resigned 2011-08-11 · 2 yrs · Chief Operating Officer
PH
Paul HooperResigned director
Resigned 2010-07-01 · 3 yrs · Company Director
DM
Diana MongerResigned secretary
Resigned 2009-12-31 · 2 yrs
IM
Ivan MartinResigned director
Resigned 2007-12-06 · 5 yrs · Executive Chairman
RE
Robert EllisResigned secretary
Resigned 2007-06-08 · 2 yrs · Solicitor
EG
Elizabeth GrayResigned secretary
Resigned 2004-06-01 · 3 yrs
CB
Charles BryantResigned director
Resigned 2004-01-15 · 2 yrs · Company Director
CM
Campbell MacphersonResigned director
Resigned 2004-01-15 · 2 yrs · Company Director
MC
Michael CouzensResigned director
Resigned 2004-01-15 · 9 yrs · Company Director
SY
Stephen YoungResigned director
Resigned 2004-01-15 · 6 yrs · Company Director
MD
Martin DavisResigned director
Resigned 2003-11-25 · 1 yr · Company Director
PG
Patrick GaleResigned director
Resigned 2003-11-25 · 4 yrs · Chief Executive Officer
MW
Mark WadelinResigned director
Resigned 2003-11-25 · 6 yrs · Company Director
RH
Richard HamResigned secretary
Resigned 2002-11-30 · 1 yr
CorpMisys Corporate Director LimitedResigned director
Resigned 2002-05-31 · 1 yr · Corporate Director
PW
Paul WatersResigned secretary
Resigned 2000-05-30 · 2 yrs
AC
Adrian CollinsResigned director
Resigned 1999-12-14 · Company Director
PT
Resigned 1999-09-13 · Finance Director
KR
Kim RennieResigned secretary
Resigned 1999-08-31 · Accountant
AD
Resigned 1999-01-22 · Director
RR
Rupert RobsonResigned director
Resigned 1999-01-22 · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-01-13
CorpHallmark Registrars LimitedResigned director
Resigned 1999-01-13
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active