Externiture Limited
Private Limited Company · Thatcham
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedMS
Mr Matthew StaggIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 230139425KS
Mrs Karen StaggIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 230664354Grupo Industrial Zogg LtdCorporate
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 237856268Show 1 ceased record
Grupo Industrial Zogg LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 230665369People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalKS
Karen StaggCurrent secretary
Appointed 2010-03-17 · 16 yrs
Show 8 historical appointments
PW
Peter WillsonResigned director
Resigned 2014-05-28 · 4 yrs · Non Executive Chairman
MS
Mark SmithResigned director
Resigned 2010-03-17 · 5 yrs · Director
DG
Deborah GrantResigned director
Resigned 2008-06-06 · 1 yr · Company Director
NW
Resigned 2005-10-06 · 2 yrs
GG
Graham GrantResigned director
Resigned 2001-12-12 · 8 yrs · Buidler
SS
Stephen StrattonResigned director
Resigned 2001-12-12 · 6 yrs · Company Director
JA
Janine AtkinsonResigned secretary
Resigned 2001-12-12 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active