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Companies/03715245

Brian D Suttie (Chesham) Limited

Private Limited Company · Buckinghamshire

ActiveUnited KingdomIncorporated 1999Private 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 · 3 ceased
Shiona LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-06-27 · No cessation recorded

Source record 250355101
Show 3 ceased records
CG
Mr Chetan GudkaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-26 · Ceased 2019-07-26

Source record 242836944
AF
Mrs Anne Patricia FrierIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-25

Source record 253528653
RF
Mr Roger Andrew FrierIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-27

Source record 253528657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DG
Divia GudkaCurrent secretary
Appointed 2019-06-27 · 7 yrs
+1 other
CG
Chetan GudkaCurrent director
Appointed 2019-06-27 · 7 yrs · Optometrist
+1 other
Show 5 historical appointments
DG
Divia GudkaResigned director
Resigned 2019-06-27 · Accountant
VK
Victor KeunenResigned secretary
Resigned 1999-02-12
RF
Roger FrierResigned directorResigned secretary
Resigned 1999-02-12 · 9 yrs · Company Director
AF
Anne FrierResigned director
Resigned 1999-02-12 · 20 yrs · Optometrist

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active