Sse Imperial Park Pn Limited
Private Limited Company · Reading
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSse Utility Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-20 · No cessation recorded
Source record 129132630Show 1 ceased record
Sp Manweb PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-20
Source record 129604306People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalShow 30 historical appointments
MR
Marc RossiResigned director
Resigned 2017-05-05 · 5 yrs · Finance Director
SS
Stephen StewartResigned director
Resigned 2016-07-13 · 3 yrs · Director
SM
Scott MathiesonResigned director
Resigned 2016-07-13 · 6 yrs · Network Planning & Regulation Director
SO
Seumus O GormanResigned secretary
Resigned 2014-12-31 · 7 yrs
DA
Daniel AlcainResigned director
Resigned 2013-03-11 · 3 yrs · Finance Director
MD
Michael DaviesResigned secretary
Resigned 2011-01-07 · 3 yrs
RF
Ramon Fernandez OlmedoResigned director
Resigned 2008-03-31 · 4 yrs · Director
MV
Marion VenmanResigned director
Resigned 2007-10-26 · 8 yrs · Solicitor
MR
Marie RossResigned secretary
Resigned 2007-10-26 · 3 yrs
RB
Robert BennsResigned director
Resigned 2006-08-14 · 1 yr · Chartered Accountant
RG
Rhona GreggResigned secretary
Resigned 2006-06-30 · 1 yr
SD
Resigned 2006-05-03 · 1 yr · Solicitor
RS
Rupert StanleyResigned director
Resigned 2005-09-30 · Solicitor
KC
Keith CochraneResigned director
Resigned 2005-06-13 · 1 yr · Chartered Accountant
DM
Donald McphersonResigned secretary
Resigned 2003-05-01 · 3 yrs
AM
Resigned 1999-09-30 · 3 yrs
DN
David NishResigned director
Resigned 1999-09-28 · 5 yrs · Chartered Accountant
CB
Charles BerryResigned director
Resigned 1997-09-16 · 1 yr · Chief Executive Manweb PLC
TF
Trevor FenwickResigned director
Resigned 1997-07-16 · 1 yr · Finance Director Manweb PLC
AR
Alan RichardsonResigned director
Resigned 1997-07-16 · 2 yrs · Md Power Systems
RG
Robert GreenResigned director
Resigned 1995-10-12 · 1 yr · Finance Director
MK
Michael KinskiResigned director
Resigned 1995-10-12 · 1 yr · Executive Director
DV
David Vernon SmithResigned director
Resigned 1994-10-30 · Director Corporate Affairs
DW
Resigned 1992-10-15 · Solicitor
JA
John AstallResigned director
Resigned 1992-10-09 · 2 yrs · Finance Director
BW
Bryan WestonResigned director
Resigned 1992-10-09 · Company Chairman
JR
John RobertsResigned director
Resigned 1992-10-09 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active