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Companies/02675970

Savile Group PLC

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Olsten (U.K.) Holdings LimitedCorporate
Significant influence or control

Notified 2016-05-31 · No cessation recorded

Source record 137127116
Penna Consulting LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 137127114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 38 historical
GT
Gavin TaggCurrent secretary
Appointed 2016-07-31 · 10 yrs
+36 others
JM
John Marshall IiiCurrent director
Appointed 2016-07-31 · 10 yrs · Ceo
+36 others
DF
David FirthCurrent director
Appointed 2014-02-10 · 12 yrs · Company Director
+48 others
Show 38 historical appointments
TB
Timothy BriantResigned director
Resigned 2016-07-31 · Chief Financial Officer
GB
Gary BrowningResigned director
Resigned 2014-02-28 · 2 yrs · Company Director
DF
David FirthResigned secretary
Resigned 2014-02-10 · 2 yrs
CC
Clare ChalmersResigned director
Resigned 2013-04-17 · Company Director
DH
David HarrelResigned director
Resigned 2011-10-19 · 2 yrs · Director
PD
Penelope De ValkResigned director
Resigned 2011-09-15 · 2 yrs · Director
LP
Louise PalmerResigned director
Resigned 2010-11-08 · Management Consultant
AW
Alex WilsonResigned director
Resigned 2009-10-21 · 4 yrs · Director
RF
Roger FreemanResigned director
Resigned 2009-10-21 · 2 yrs · Director
LM
Lucinda MahoneyResigned director
Resigned 2008-07-01 · 2 yrs · Director
DS
David StewartResigned director
Resigned 2008-04-07 · 1 yr · Director
JB
Josephine BondResigned director
Resigned 2008-03-03 · 1 yr · Director
MS
Mark SidlinResigned directorResigned secretary
Resigned 2007-12-06 · 6 yrs · Director
PC
Peter ConroyResigned director
Resigned 2007-09-28 · 6 yrs · Director
HP
Helen PitcherResigned director
Resigned 2007-09-25 · 5 yrs · Ceo
JC
Jonathan CohenResigned director
Resigned 2007-02-20 · 6 yrs · Consultant
PE
Peter EvansResigned director
Resigned 2007-02-20 · 2 yrs · Management Consultant
AC
Alison CliffordResigned secretary
Resigned 2006-07-01 · 1 yr
KB
Kenneth BrotherstonResigned director
Resigned 2005-12-01 · 3 yrs · Director
MM
Michael MoranResigned director
Resigned 2004-07-22 · 6 yrs · Company Director
MJ
Marian JacksonResigned director
Resigned 2004-06-22 · 7 yrs · Company Director
DH
Desmond HoystedResigned director
Resigned 2000-06-14 · 5 yrs · Company Director
AE
Andrea EcclesResigned director
Resigned 2000-06-13 · 4 yrs · Personnel Manager
MP
Marianne ParyenteResigned director
Resigned 1999-08-01 · 1 yr · Director Of National Hr Servic
GH
Graham HallResigned director
Resigned 1999-03-08 · 8 yrs · Company Director
CH
Clare HansonResigned directorResigned secretary
Resigned 1998-11-16 · 7 yrs · Accountant
NL
Neil LewisResigned director
Resigned 1998-11-10 · 6 yrs · Human Resource Consultant
JH
James HorstedResigned director
Resigned 1998-11-10 · 6 yrs · Human Resource Consultant
RN
Robert NewtonResigned director
Resigned 1998-10-15 · 8 yrs · Consultant
MN
Maxwell NicholsonResigned director
Resigned 1997-07-14 · 3 yrs · Director
CC
Christopher CawcuttResigned director
Resigned 1997-07-14 · 6 yrs · Director
MV
Mark VickersResigned directorResigned secretary
Resigned 1997-07-14 · 1 yr · Accountant
CG
Colyn GardnerResigned directorResigned secretary
Resigned 1992-02-26 · 6 yrs · Company Director
MA
Mark AllsupResigned director
Resigned 1992-02-26 · 15 yrs · Company Director

Board profile

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