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Companies/01217342

Santhouse Whittington (Documentation & Computer Administration) 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%

Notified 2016-04-06 · No cessation recorded

Source record 117601434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
LR
Lisa RodriguezCurrent secretary
Appointed 2017-01-01 · 9 yrs
+7 others
MG
Mary GangemiCurrent director
Appointed 2016-12-14 · 9 yrs · Group Financial Controller
+16 others
JC
John CotterCurrent director
Appointed 2016-09-13 · 10 yrs · Finance Director
+3 others
Show 16 historical appointments
PM
Paul McnamaraResigned director
Resigned 2015-12-31 · Chief Executive
CJ
Clifford JonesResigned secretary
Resigned 2015-04-07 · 1 yr
CO
Conleth O ReillyResigned director
Resigned 2015-03-16 · Director
CJ
Clifford JonesResigned director
Resigned 2006-01-04 · 10 yrs · Accountant
PG
Paul Gardner BougaardResigned director
Resigned 2003-06-23 · 1 yr · Company Director
MB
Mark BourkeResigned director
Resigned 2003-06-12 · 2 yrs · Finance Director
DL
Donal LynchResigned director
Resigned 2002-03-23 · 2 yrs · Company Director
JW
John WatsonResigned directorResigned secretary
Resigned 2002-03-23 · 13 yrs · Chartered Accountant
JP
Jonathan PembertonResigned secretary
Resigned 2000-08-01 · Sales & Marketing Director
NM
Nigel MooreResigned secretary
Resigned 1997-12-05 · 2 yrs
JF
Jonathan FryResigned director
Resigned 1997-12-05 · 4 yrs · Director
JW
Jenny WhittingtonResigned director
Resigned 1994-03-04 · 3 yrs · Clerk
JW
Jane WhittingtonResigned directorResigned secretary
Resigned 1991-11-17 · 6 yrs · Administrator
DW
David WhittingtonResigned director
Resigned 1991-11-17 · 9 yrs · Actuary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active