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Companies/07372859

Shield Ib 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 · 0 ceased
PJ
Philip William Henry JamesIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 164988638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
AG
Allan GribbenCurrent director
Appointed 2017-09-12 · 9 yrs · Non - Executive Chairman
+1 other
Show 13 historical appointments
SP
Stefan PuttnamResigned director
Resigned 2016-09-09 · 1 yr · Joint Chief Executive Officer
BC
Brian ClementsResigned secretary
Resigned 2013-03-20 · 4 yrs
SW
Stewart WellsResigned director
Resigned 2012-05-11 · 5 yrs · Director
PM
Paul MeehanResigned director
Resigned 2012-05-11 · 5 yrs · Director
BC
Brian ClementsResigned director
Resigned 2012-05-11 · 5 yrs · Director
PS
Phillipa ShermanResigned director
Resigned 2010-12-09 · 4 yrs · Director
Resigned 2010-12-09 · 2 yrs
MB
Matthew BrayResigned director
Resigned 2010-12-09 · 5 yrs · Director
CM
Carlo Domenico MarelliResigned director
Resigned 2010-12-09 · 7 yrs · Director
PS
Phillipa ShermanResigned secretary
Resigned 2010-09-14
AM
Alastair MurrayResigned director
Resigned 2010-09-14 · Chartered Accountant
NM
Nicholas MarleyResigned director
Resigned 2010-09-14 · Director
CW
Clive WestonResigned director
Resigned 2010-09-10 · None

Board profile

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