Andrews Sykes Group PLC
Activities of other holding companies n.e.c. · Wednesbury
ActiveUnited KingdomIncorporated 1921Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 4 ceasedJM
Mr Jean Jacques MurrayIndividual
Trust-related control: Significant influence or control
Notified 2017-07-24 · No cessation recorded
Source record 106940305JM
Mr Jean Pierre MurrayIndividual
Trust-related control: Significant influence or control
Notified 2017-07-24 · No cessation recorded
Source record 106940311Show 4 ceased records
XM
Mr Xavier MignoletIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2017-07-24 · Ceased 2017-10-18
Source record 106940313ML
Ms Marie Claire LeonIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2017-07-24 · Ceased 2017-10-18
Source record 110665949BT
Mr Baudouin TerlindenIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2017-07-24 · Ceased 2017-10-18
Source record 114432107JM
Mr Jacques Gaston MurrayIndividual
Significant influence or control
Notified 2017-07-24 · Ceased 2023-06-07
Source record 118156958People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 25 historicalAK
Andrew KitchingmanCurrent director
Appointed 2018-07-10 · 8 yrs · Non-Executive Director
Show 25 historical appointments
RK
Randall KingResigned director
Resigned 2008-02-29 · 2 yrs · Project Manager
JS
Joel SimmondsResigned director
Resigned 2007-02-08 · 1 yr · Chartered Surveyor
PW
Paul WoodResigned director
Resigned 2006-12-05 · 14 yrs · Managing Director
AB
Anthony BourneResigned director
Resigned 2002-05-29 · 4 yrs · Finance Director
RP
Richard PollardResigned director
Resigned 2001-09-26 · 5 yrs · Accountant
RS
Robert StevensResigned director
Resigned 2000-01-17 · 6 yrs · Ceo
MC
Mark CalderbankResigned secretary
Resigned 1999-10-13 · 21 yrs · Accountant
PM
Patrick MechoulamResigned director
Resigned 1995-01-19 · 3 yrs · Company Director
SH
Simon HarbridgeResigned secretary
Resigned 1995-01-01 · 4 yrs · Chartered Accountant
JM
Jean MurrayResigned director
Resigned 1994-12-16 · 10 yrs · Director
JH
John HallResigned director
Resigned 1994-12-16 · 7 yrs · Operations Director
MH
Michael HainesResigned director
Resigned 1994-07-01 · 9 yrs · Chartered Accountant
FG
Francis GailerResigned director
Resigned 1994-06-30 · 23 yrs · Company Director
AC
Andre ChudnoffResigned director
Resigned 1994-06-12 · 7 yrs · Business Consultant
PM
Pascal MauryResigned director
Resigned 1994-05-12 · 3 yrs · Director
JP
Jean PilloisResigned director
Resigned 1994-05-12 · 17 yrs · Financial Consultant
JM
Jacques MurrayResigned director
Resigned 1994-05-12 · 29 yrs · Company Director
EH
Eric HookResigned director
Resigned 1994-05-12 · 5 yrs · Accountant
DM
David MartinResigned director
Resigned 1993-09-24 · Director
RH
Richard HubbardResigned director
Resigned 1992-08-10 · 1 yr · Director
JR
Jeremiah ReidyResigned secretary
Resigned 1992-08-10 · 2 yrs
DC
David CroweResigned director
Resigned 1992-08-10 · 1 yr · Solicitor
SR
Stuart RossResigned director
Resigned 1992-08-10 · 1 yr · Chartered Accountant
MD
Michael DohertyResigned director
Resigned 1992-08-10 · 1 yr · Director
PW
Peter WebberResigned director
Resigned 1992-08-10 · 1 yr · Director
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active