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Companies/01255830

Sgb Middle East 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

3 without an end date · 0 ceased
SC
Mr Stephen Richard CooperIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 189950815
CW
Mr Christopher Claude Lashmer WhistlerIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 189950854
Sgb Holdings LimitedCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 189952321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
GS
Graham SmithCurrent secretary
Appointed 2015-03-19 · 11 yrs
+6 others
SC
Stephen CooperCurrent director
Appointed 2014-06-10 · 12 yrs · Accountant
+37 others
CW
Christopher WhistlerCurrent director
Appointed 2000-09-18 · 26 yrs · Accountant
+52 others
Show 18 historical appointments
BR
Benjamin ReadResigned director
Resigned 2011-11-01 · 2 yrs · Chartered Accountant
GT
Graeme TilmouthResigned director
Resigned 2011-10-03 · 1 yr · Chartered Accountant
PO
Paul O KellyResigned director
Resigned 2010-12-10 · Company Director
MH
Martin HoadResigned director
Resigned 2010-12-10 · Director International Treasury
RB
Roderick BurnsResigned director
Resigned 2010-12-10 · Accountant & Finance Director
AM
Alexander MacdonaldResigned director
Resigned 2010-12-10 · 3 yrs · Chartered Accountant
JM
Janet MacdonaldResigned secretary
Resigned 2003-06-04 · 11 yrs
GG
Graham GouldingResigned secretary
Resigned 2001-08-01 · 1 yr · Vice President & Treasurer
AF
Andrew ForsytheResigned secretary
Resigned 2001-04-20
GB
Geoffrey ButlerResigned director
Resigned 2000-09-30 · 10 yrs · Director
ER
Elaine RichardsonResigned secretary
Resigned 2000-09-30
SY
Stephen YappResigned director
Resigned 2000-06-30 · Director
AS
Andrew ScullResigned directorResigned secretary
Resigned 1997-11-01 · 2 yrs · Lawyer
KM
Kenneth MansellResigned director
Resigned 1993-04-02 · 7 yrs · Director
PG
Peter GreenlandResigned secretary
Resigned 1992-05-07 · 1 yr
JR
John RobusResigned director
Resigned 1992-05-07 · 2 yrs · Director
GB
Geoffrey BaylesResigned director
Resigned 1992-05-07 · Chairman

Board profile

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