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Companies/07430340

Shield Gi 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
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 141034975

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
MW
Michael WarrenCurrent director
Appointed 2019-05-01 · 7 yrs · Director
+10 others
Show 8 historical appointments
JB
Joseph BourneResigned director
Resigned 2018-02-28 · 1 yr · Director
SP
Stefan PuttnamResigned director
Resigned 2016-09-09 · 1 yr · Joint Chief Executive Officer
BC
Brian ClementsResigned secretary
Resigned 2013-03-21 · 4 yrs
BC
Brian ClementsResigned director
Resigned 2011-03-31 · 6 yrs · Director
PS
Phillipa ShermanResigned director
Resigned 2010-12-13 · 4 yrs · Director
MB
Matthew BrayResigned director
Resigned 2010-12-13 · 5 yrs · Director
CM
Carlo Domenico MarelliResigned director
Resigned 2010-12-13 · 7 yrs · Director
SB
Susan BuhagiarResigned director
Resigned 2010-11-04 · Company Director

Board profile

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