Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06936848

Suttons And Robertsons Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Beauly Financial Services LimitedCorporate
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 217703424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
SA
Sheraz AfzalCurrent director
Appointed 2019-10-07 · 7 yrs · Chief Risk Officer
+32 others
Show 23 historical appointments
AP
Alpesh PatelResigned director
Resigned 2019-03-22 · Chief Operating Officer
TD
Tony DeakinResigned director
Resigned 2018-02-27 · Chief Financial Officer
AS
Andrew SmithResigned director
Resigned 2015-07-08 · 3 yrs · Director
SH
Stuart HowardResigned director
Resigned 2015-07-08 · 2 yrs · Director
DJ
Douglas Johnson PoensgenResigned director
Resigned 2015-07-08 · Director
LB
Lorna BiondiResigned secretary
Resigned 2015-03-26 · 3 yrs
RM
Robbie MckenzieResigned secretary
Resigned 2015-01-29
KK
Kevin KayeResigned director
Resigned 2015-01-05 · 4 yrs · Finance Director
BN
Bennett NussbaumResigned director
Resigned 2014-08-10 · Director
NM
Norman MillerResigned director
Resigned 2013-06-21 · Business Executive
EE
Eric EricksonResigned director
Resigned 2013-04-25 · 2 yrs · Business Executive
MP
Mark PriorResigned secretaryResigned director
Resigned 2013-04-25 · 1 yr
KS
Ken SchwenkeResigned director
Resigned 2013-04-25 · Business Executive
CW
Caroline WaltonResigned secretary
Resigned 2010-04-13 · 3 yrs
SP
Silvio PicciniResigned director
Resigned 2010-04-13 · 1 yr · Managing Director
SC
Sangiv CorepalResigned director
Resigned 2010-04-13 · 4 yrs · Retail Director
RH
Roy HibberdResigned director
Resigned 2010-04-13 · 3 yrs · Executive
JW
Jeffrey WeissResigned director
Resigned 2010-04-13 · 4 yrs · Company Director
RU
Randy UnderwoodResigned director
Resigned 2010-04-13 · 4 yrs · Executive
RB
Robert BryanResigned director
Resigned 2010-04-13 · 3 yrs · Marketing Director
PF
Piero FilecciaResigned director
Resigned 2010-04-13 · 3 yrs · Finance Director
JT
James TannahillResigned director
Resigned 2009-06-17 · Company Director

Board profile

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