Sbs Mobile UK Limited
Wholesale of computers, computer peripheral equipment and software · Luton
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedRP
Miss Rena PatelIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2025-02-01 · No cessation recorded
Source record 105029688AS
Mr Alessandro StortiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2024-11-28 · No cessation recorded
Source record 97417515GS
Mr Giovanni StortiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2024-11-28 · No cessation recorded
Source record 97418624Show 1 ceased record
PG
Mr Philipp Oliver GerdingIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-11-28
Source record 93238063People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalRP
Rena PatelCurrent director
Appointed 2025-02-01 · 1 yr · Director
AS
Alessandro StortiCurrent director
Appointed 2024-11-28 · 1 yr · Entrepreneur
DL
Deborah LeakeCurrent secretary
Appointed 2014-11-18 · 11 yrs
Show 16 historical appointments
PG
Philipp GerdingResigned director
Resigned 2014-10-01 · 10 yrs · Managing Director
TK
Thomas KritzlerResigned director
Resigned 2007-04-26 · Ceo
PJ
Paul JaehnResigned director
Resigned 2005-08-16 · 1 yr · Ceo
AG
Andrew GrahamResigned director
Resigned 2004-04-15 · 5 yrs · Sales Manager
SH
Stephen HughesResigned director
Resigned 2004-04-15 · 2 yrs · Sales Manager
DB
David BonserResigned director
Resigned 2003-01-27 · 11 yrs · Marketing Director
ME
Max EgermannResigned director
Resigned 1997-01-01 · 4 yrs · Director
AD
Andreas DiestelResigned director
Resigned 1993-03-09 · 3 yrs · Company Director
SG
Sally GentResigned secretary
Resigned 1993-03-09 · 21 yrs
MW
Marc WischmannResigned director
Resigned 1992-05-14 · Export Manger
ER
Elard RabenResigned director
Resigned 1992-05-14 · 13 yrs · Company Director
ND
Neil DrainResigned director
Resigned 1991-06-24 · 11 yrs · Company Director
CI
Charles IrishResigned director
Resigned 1991-06-24 · 22 yrs · Company Director
DR
David RatcliffeResigned secretary
Resigned 1991-05-31 · 1 yr
CorpMbc Secretaries LimitedResigned secretary
Resigned 1991-05-14
CorpMbc Nominees LimitedResigned director
Resigned 1991-05-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active