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Companies/04568176

Banks Sadler Group 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 · 3 ceased
Gbt Travel Services Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-10 · No cessation recorded

Source record 118449347
Show 3 ceased records
American Express CompanyCorporate
Significant influence or control

Notified 2017-08-31 · Ceased 2017-08-31

Source record 106338717
DC
Mr David Ian CampbellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-31

Source record 115493281
WS
Mr William Geoffrey SadlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-31

Source record 115493318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
MK
Matthew KelsallCurrent director
Appointed 2018-11-19 · 7 yrs · Finance Director
+6 others
SV
Sheena VarmaCurrent director
Appointed 2017-08-31 · 9 yrs · Senior Counsel, Emea
+10 others
Show 11 historical appointments
HM
Herve MattanResigned director
Resigned 2020-04-21 · 2 yrs · Vice President - Emea Meetings & Events
CL
Caron LivensResigned director
Resigned 2018-11-19 · 1 yr · Md Banks Sadler & UK
JF
Javier FernandezResigned director
Resigned 2017-08-31 · 5 yrs · Cfo Global - Meetings And Events And Bus
AD
Alfred DavisResigned secretary
Resigned 2015-06-30 · 3 yrs
AD
Alfred DavisResigned director
Resigned 2015-04-07 · 3 yrs · Chief Financial Officer
SJ
Sara JaggerResigned director
Resigned 2005-01-14 · 13 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-10-21
CorpInstant Companies LimitedResigned director
Resigned 2002-10-21
WS
William SadlerResigned director
Resigned 2002-10-21 · 14 yrs · Company Director
DC
David CampbellResigned director
Resigned 2002-10-21 · 14 yrs · Company Director
LM
Lawrie MeechanResigned secretary
Resigned 2002-10-21 · 12 yrs

Board profile

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