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Companies/03206137

Shoosmiths Secretaries Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110550560

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
KH
Kirsten HewsonCurrent director
Appointed 2024-04-01 · 2 yrs · Solicitor
+6 others
CorpShoosmiths Nominees LimitedCurrent directorCurrent secretary
Appointed 2013-12-12 · 12 yrs
+25 others
Show 9 historical appointments
PD
Peter DuffResigned director
Resigned 2015-05-01 · 8 yrs · Solicitor
AT
Andrew TubbsResigned director
Resigned 2006-08-10 · 8 yrs · Solicitor
OB
Oliver BrookshawResigned director
Resigned 2006-08-10 · 7 yrs · Solicitor
GP
Geoffrey PriceResigned directorResigned secretary
Resigned 2004-05-14 · 2 yrs · Solicitor
SM
Susan MallalieuResigned director
Resigned 2001-10-17 · 4 yrs · Solicitor
GA
Gary AssimResigned director
Resigned 2001-10-17 · 4 yrs · Solicitor
CO
Christopher OgradyResigned secretary
Resigned 1999-01-20 · 5 yrs · Solicitor
SS
Susan StonemanResigned secretary
Resigned 1996-05-31 · 2 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active