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Companies/04257042

Siti 1 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%

Notified 2016-04-06 · No cessation recorded

Source record 135931302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
KM
Kiera MaloneyCurrent secretary
Appointed 2024-03-01 · 2 yrs
MW
Matthew John WhyteCurrent director
Appointed 2021-08-01 · 5 yrs · Director
+25 others
AK
Alexander KennyCurrent director
Appointed 2018-10-15 · 7 yrs · Director Of Treasury
+6 others
Show 16 historical appointments
LM
Laura MacandrewsResigned secretary
Resigned 2022-01-14 · 2 yrs
JM
John MillsResigned director
Resigned 2018-10-15 · 2 yrs · Secretary
GM
George MontagueResigned director
Resigned 2017-12-14 · 1 yr · Group Financial Controller
FG
Fiona GillespieResigned secretary
Resigned 2017-04-21 · 4 yrs
MR
Melanie RowlandsResigned director
Resigned 2014-10-15 · 4 yrs · Solicitor
JF
Julian David Kenelm FaggeResigned director
Resigned 2013-11-26 · 4 yrs · Chartered Accountant
JS
Jameson SmithResigned director
Resigned 2009-04-22 · 9 yrs · Director Tax And Treasury
DB
Donald BroadResigned director
Resigned 2008-12-17 · 4 yrs · Chartered Accountant
SC
Sarah CameronResigned director
Resigned 2008-11-28 · 5 yrs · Company Secretary
DP
David PennResigned director
Resigned 2004-07-22 · 4 yrs · Chartered Secretary
SA
Stephen AubreyResigned director
Resigned 2004-07-22 · 2 yrs · Chartered Surveyor
GN
Guy NorrisResigned director
Resigned 2002-06-01 · 5 yrs · Solicitor
DF
David FlowerdayResigned director
Resigned 2001-07-23 · Accountant
PM
Peter MasonResigned director
Resigned 2001-07-23 · 5 yrs · Chartered Accountant
AT
Alan ThomsonResigned director
Resigned 2001-07-23 · 5 yrs · Chartered Accountant
NB
Neil BurdettResigned secretary
Resigned 2001-07-23 · 15 yrs

Board profile

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