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Companies/08769514

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Private Limited Company · Hailsham

ActiveUnited KingdomIncorporated 2013Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-22 · No cessation recorded

Source record 129879761
Show 2 ceased records
KA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-22

Source record 133544450
JB
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-11-22

Source record 133544510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AS
Amarjit SohpalCurrent director
Appointed 2024-07-01 · 2 yrs · Director
+15 others
MP
Michael PriorCurrent secretary
Appointed 2024-07-01 · 2 yrs
+14 others
Show 10 historical appointments
JH
James HowellResigned secretary
Resigned 2024-03-08
LM
Lan MaResigned secretary
Resigned 2023-10-18
SW
Stephen WatfordResigned director
Resigned 2023-10-18 · Group Chief Financial Officer
KO
Keith O LoughlinResigned secretary
Resigned 2023-08-04
CW
Christopher WrightResigned secretary
Resigned 2019-11-26 · 3 yrs
KO
Keith O LoughlinResigned director
Resigned 2019-11-26 · 4 yrs · Ceo
CW
Christopher WrightResigned director
Resigned 2019-11-26 · 3 yrs · Finance Director
RS
Richard StaintonResigned director
Resigned 2019-11-26 · 4 yrs · Ceo
JB
Jonathan BoyneResigned director
Resigned 2015-11-12 · 8 yrs · Company Director
KA
Karen AndersResigned director
Resigned 2013-11-11 · 6 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active