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Companies/05340145

Slimmer Testing Solutions Group Holdings Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-23 · No cessation recorded

Source record 129080826
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-23

Source record 128291502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
BF
Babak FardaghaieCurrent director
Appointed 2023-10-17 · 2 yrs · Finance Director
+63 others
TG
Thomas GrayCurrent director
Appointed 2023-03-21 · 3 yrs · Director
+3 others
SA
Stuart AbbsCurrent director
Appointed 2023-02-06 · 3 yrs · Director
+50 others
Show 23 historical appointments
MJ
Matthew JohansonResigned director
Resigned 2024-10-01 · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
RP
Richard PiperResigned director
Resigned 2021-10-22 · 1 yr · Director
PC
Philip ColesResigned director
Resigned 2021-10-22 · 1 yr · Director
AD
Anthony DickinResigned director
Resigned 2018-11-23 · 1 yr · Company Director
RT
Richard ThomasResigned director
Resigned 2018-11-23 · 1 yr · Company Director
PE
Peter EglintonResigned director
Resigned 2017-04-01 · 4 yrs · Managing Director
DW
David WilliamsResigned director
Resigned 2015-05-01 · 3 yrs · Company Director
SH
Stephen HumphreyResigned director
Resigned 2012-03-27 · 9 yrs · Chartered Accountant
SH
Stephen HumphreyResigned secretary
Resigned 2011-07-01 · 10 yrs
NW
Nicholas WinksResigned director
Resigned 2010-05-06 · 4 yrs · Director
AP
Andrew PickupResigned director
Resigned 2008-10-01 · Investments
MS
Michael StansfieldResigned director
Resigned 2008-09-22 · 1 yr · Chairman
BS
Brian ScoulerResigned director
Resigned 2008-01-30 · Investment Banker
MH
Michael HeapsResigned directorResigned secretary
Resigned 2006-12-01 · 1 yr · Chartered Accountant
JB
John BishopResigned director
Resigned 2005-10-27 · 2 yrs · Director
RC
Robin CullenResigned directorResigned secretary
Resigned 2005-04-18 · 1 yr · Accountant
RB
Robert BlundenResigned director
Resigned 2005-04-18 · 13 yrs · Company Director
AQ
Andrew QuinnResigned director
Resigned 2005-04-18 · 2 yrs · Director
CorpAci Secretaries LimitedResigned secretary
Resigned 2005-01-24
CorpAci Directors LimitedResigned director
Resigned 2005-01-24

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active