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Companies/01967744

S G Warburg Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private 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 · 0 ceased
Coats Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114204406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
JS
Jeffrey SoalCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+40 others
AO
Andrew OatenCurrent director
Appointed 2022-12-31 · 3 yrs · Director
+46 others
AK
Arif KermalliCurrent director
Appointed 2016-09-23 · 10 yrs · Director
+69 others
Show 20 historical appointments
CT
Claire ThompsonResigned director
Resigned 2019-09-27 · 2 yrs · Lawyer
JG
James GunninghamResigned director
Resigned 2019-09-27 · 3 yrs · Director
CB
Charles BarlowResigned director
Resigned 2016-09-23 · 1 yr · Director
AS
Andrew StockwellResigned director
Resigned 2016-09-23 · 3 yrs · Director
KT
Kevin TaylorResigned director
Resigned 2016-04-06 · Company Director
RH
Richard HowesResigned director
Resigned 2014-07-14 · 1 yr · Company Director
CorpAllied Mutual Insurance Services LtdResigned director
Resigned 2014-03-31 · 2 yrs
CH
Christopher HealyResigned secretary
Resigned 2014-03-31
JR
James RussellResigned secretaryResigned director
Resigned 2009-12-22 · 4 yrs
NT
Nicholas TarnResigned director
Resigned 2006-05-31 · 8 yrs · Accountant
CG
Clinton GleaveResigned director
Resigned 2002-12-13 · 3 yrs · Accountant
BS
Barry StevensonResigned director
Resigned 2001-11-22 · 1 yr · Director
RP
Ronald PetersenResigned director
Resigned 1998-10-19 · 3 yrs · Director
JK
John KingResigned directorResigned secretary
Resigned 1994-03-02 · 8 yrs · Chartered Secretary
TW
Tom WalkerResigned director
Resigned 1993-08-25 · 5 yrs · Director
DL
David LoftusResigned director
Resigned 1993-07-08 · 9 yrs · Chartered Accountant
HS
Howard SuttonResigned director
Resigned 1992-10-20 · 1 yr · Chartered Accountant
CY
Carleton YoungResigned director
Resigned 1992-10-20 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active