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Companies/01377528

Southern Star Sales (UK) 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%Voting rights: over 75%, up to 100%

Notified 2016-06-30 · No cessation recorded

Source record 123096583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
AR
Anthony RichardsCurrent director
Appointed 2020-08-03 · 6 yrs · Director
+10 others
CP
Catherine PayneCurrent director
Appointed 2020-08-03 · 6 yrs · Director
+10 others
BK
Bronagh KepplerCurrent secretary
Appointed 2012-08-30 · 14 yrs
+5 others
Show 30 historical appointments
MS
Marie SchweitzerResigned director
Resigned 2020-08-03 · 2 yrs · Director
TD
Terry DowningResigned director
Resigned 2020-01-09 · Consultant Management
WP
Wim PonnetResigned director
Resigned 2019-11-20 · Director
JR
John RichardsResigned director
Resigned 2012-06-26 · 7 yrs · Director
TT
Thomas ToumazisResigned director
Resigned 2009-04-07 · 2 yrs · Cco
CM
Catherine MeacockResigned secretary
Resigned 2005-11-07 · 6 yrs
MT
Maxine TateResigned secretary
Resigned 2005-04-20 · Accountant
NB
Neil BalnavesResigned director
Resigned 2001-02-16 · Executive
MB
Maureen BarronResigned secretary
Resigned 2000-08-24 · 6 yrs · General Manager
FL
Frank LyonsResigned director
Resigned 2000-07-10 · 4 yrs · Aca
CP
Catherine PayneResigned director
Resigned 2000-04-18 · 19 yrs · Co Director Television Executi
CB
Clare BirksResigned director
Resigned 2000-03-03 · 9 yrs · Chief Executive
NW
Nigel WilsonResigned director
Resigned 1999-06-24 · 1 yr · Finance Director
DN
Douglas NewmanResigned director
Resigned 1999-02-15 · 2 yrs · Accountant
RW
Robyn WattsResigned director
Resigned 1998-05-28 · 1 yr · Ceo Sales
CM
Christopher MoretonResigned director
Resigned 1997-03-19 · 2 yrs · Finance Director
PS
Paul ShieldsResigned director
Resigned 1996-02-20 · 1 yr · Company Director
MA
Mark AstaireResigned director
Resigned 1995-11-30 · 2 yrs · Stockbroker
FI
Felicity IrlamResigned secretary
Resigned 1995-08-25 · 4 yrs
AM
Andrew MeeringResigned director
Resigned 1995-07-31 · Financial Controller
AH
Ann HarrisResigned director
Resigned 1995-05-15 · 2 yrs · Company Director
RM
Roland MorrisResigned director
Resigned 1993-09-01 · Chairman
CT
Christopher TurnerResigned director
Resigned 1992-08-15 · 4 yrs · Director
PC
Peter ClarkResigned director
Resigned 1992-08-15 · 7 yrs · Director
JL
Jane LightingResigned director
Resigned 1992-08-15 · 2 yrs · Manager
NG
Nigel GibbonsResigned directorResigned secretary
Resigned 1992-08-15 · 2 yrs · Accountant

Board profile

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