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Companies/07458539

S3 Id Group Limited

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 2010Private 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
MT
Mr Mok Koon TanIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2019-09-01 · No cessation recorded

Source record 180235195
Show 1 ceased record
Cse Global LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-08-31

Source record 176312971

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
GM
Garry MccordCurrent director
Appointed 2025-01-10 · 1 yr · Director
+5 others
AS
Alan StubbsCurrent director
Appointed 2020-02-28 · 6 yrs · Director
+2 others
JC
John CaldwellCurrent director
Appointed 2015-12-02 · 10 yrs · Group Managing Director
+9 others
MT
Mok TanCurrent director
Appointed 2013-07-22 · 13 yrs · Director
DG
Derek GennardCurrent director
Appointed 2010-12-02 · 15 yrs · None
+7 others
Show 9 historical appointments
RS
Robert SpeirsResigned director
Resigned 2020-11-11 · 4 yrs · Company Director
MM
Mahesh MenonResigned director
Resigned 2018-09-10 · 1 yr · Director
SR
Simon RiggResigned secretary
Resigned 2015-12-02
BL
Boon LimResigned director
Resigned 2013-07-22 · 6 yrs · Director
RH
Rory HunterResigned director
Resigned 2013-01-01 · 3 yrs · Consultant
IB
Ian BrownResigned director
Resigned 2012-10-18 · Portfolio Manager
CH
Craig HopwoodResigned director
Resigned 2011-01-13 · 1 yr · Director
EF
Eivind FredriksenResigned director
Resigned 2011-01-13 · 8 yrs · Director
GK
Gro KiellandResigned director
Resigned 2011-01-13 · 14 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
69
Under 35
0
65 and over
4
Disqualified match
None active