Sampson Windows Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNordan Uk LtdCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 126814720Show 3 ceased records
JR
Mr Johannes RasmussenIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-01-01
Source record 133588537TR
Mr Tore RasmussenIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-12-31
Source record 133588538AB
Mr Alexander Macdonald BrownIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-12-31
Source record 133588540People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalGI
Gillian IrvineCurrent secretary
Appointed 2010-01-25 · 16 yrs
Show 11 historical appointments
AB
Alexander BrownResigned director
Resigned 2012-12-30 · 11 yrs · Director
TB
Thomas BarrResigned director
Resigned 2007-08-23 · 1 yr · Director
SB
Sydney BirnieResigned director
Resigned 2007-08-23 · 5 yrs · Director
RS
Resigned 2007-01-02 · 3 yrs
TR
Tore RasmussenResigned director
Resigned 2007-01-02 · 15 yrs · Director
JK
Johan KristensonResigned director
Resigned 2002-08-12 · 4 yrs · Student
JL
John LawrenceResigned director
Resigned 1991-12-28 · 18 yrs · Managing Director
KK
Karl KristensonResigned director
Resigned 1991-12-28 · 15 yrs · Company Director
EK
Resigned 1991-12-28 · 15 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active