Sutton Bridge Power Systems (London) Limited
Private Limited Company · London
In AdministrationUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVoting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 119007240People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalShow 42 historical appointments
IO
Irene Otero Novas MirandaResigned director
Resigned 2018-02-23 · 2 yrs · Director
MH
Michael HigginbothamResigned director
Resigned 2015-02-19 · 5 yrs · Director
KM
Kevin McculloughResigned director
Resigned 2014-11-18 · 6 yrs · Chief Executive Officer
EM
Edward MetcalfeResigned director
Resigned 2013-07-11 · 6 yrs · Director
RP
Robert PatersonResigned director
Resigned 2013-03-27 · 1 yr · Chief Executive Officer
JW
Jonathan WalbridgeResigned director
Resigned 2013-03-27 · Banker
GP
Gordon ParsonsResigned director
Resigned 2013-03-27 · 7 yrs · Accountant
DM
Douglas McleishResigned director
Resigned 2013-03-27 · 4 yrs · Banker
RL
Ronan LoryResigned director
Resigned 2012-04-16 · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 3 yrs
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
ML
Martin LawrenceResigned director
Resigned 2007-03-09 · 6 yrs · Chief Operating Officer Energy
HC
Humphrey Cadoux HudsonResigned director
Resigned 2003-04-01 · 6 yrs · Chief Financial Officer
CD
Christopher DanielsResigned director
Resigned 2003-04-01 · 3 yrs · Chief Operating Officer Ener
VD
Vincent De RivazResigned director
Resigned 2002-02-07 · 1 yr · Director
AN
Angus NormanResigned director
Resigned 2001-01-04 · 4 yrs · Chartered Engineer
PC
Paul CuttillResigned director
Resigned 2001-01-04 · 2 yrs · Group Corporate Services Direc
IB
Ian BeamentResigned director
Resigned 2000-04-06 · 2 yrs · Director
BL
Bruno LescouerResigned director
Resigned 2000-04-06 · 1 yr · Director
GW
Gerald WingroveResigned director
Resigned 2000-04-06 · 2 yrs · Group Finance Director
RH
Robert HigsonResigned secretary
Resigned 2000-04-05 · 9 yrs
MB
Michael BrownResigned secretary
Resigned 1999-09-15
FD
Fernley DysonResigned director
Resigned 1999-03-12 · 1 yr · Company Executive
JS
John SherriffResigned director
Resigned 1999-02-19 · 1 yr · Company Executive
PC
Paul ChiversResigned director
Resigned 1998-09-23 · 1 yr · Company Executive
CorpSpv Management LimitedResigned director
Resigned 1997-09-26 · 2 yrs · Company
RD
Richard DimicheleResigned director
Resigned 1997-05-28 · 2 yrs · Company Executive
KR
Kenneth RiceResigned director
Resigned 1997-05-01 · 2 yrs · Company Executive
DM
Danny MccartyResigned director
Resigned 1997-01-31 · 3 yrs · Co Exec
MF
Mark FrevertResigned director
Resigned 1995-12-08 · 4 yrs · Co Executive
JM
Jeffrey McmahonResigned director
Resigned 1995-11-28 · 2 yrs · Co Executive
JS
Jeffrey SkillingResigned director
Resigned 1995-11-13 · 1 yr · Company Executive
JD
James DerrickResigned director
Resigned 1995-11-13 · 4 yrs · Company Executive
AN
Avtansini NathResigned director
Resigned 1995-07-03 · 4 yrs · Company Executive
KC
Kathryn CorballyResigned director
Resigned 1995-07-03 · Company Executive
JC
John ChappellResigned director
Resigned 1995-07-03 · 4 yrs · Company Executive
GR
Geoffrey RobertsResigned director
Resigned 1995-07-03 · 1 yr · Company Executive
DL
David LewisResigned director
Resigned 1995-07-03 · 4 yrs · Company Executive
SS
Scott SeftonResigned secretary
Resigned 1995-07-03 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-06-05
CorpInstant Companies LimitedResigned director
Resigned 1995-06-05
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active