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Companies/03235594

Ssl Realisations 2025 Limited

Private Limited Company · London

AdministrationUnited 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%

Notified 2016-04-06 · No cessation recorded

Source record 207990238

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
MD
Marco Di CapuaCurrent director
Appointed 2018-08-22 · 8 yrs · Global Managing Director
Show 18 historical appointments
NK
Navin KhattarResigned director
Resigned 2024-10-29 · Director
CorpStatura LtdResigned secretary
Resigned 2017-04-12 · 8 yrs
MF
Maurizio FlamminiResigned director
Resigned 2015-05-20 · Entrepreneur
AK
Arvind KhattarResigned director
Resigned 2015-01-01 · 1 yr · Executive Director
CK
Cecelia KurzmanResigned director
Resigned 2014-06-09 · 1 yr · Talent Manager And Investor
JM
James MoffatResigned director
Resigned 2014-03-07 · 1 yr · Entrepreneur
HU
Hank UberoiResigned director
Resigned 2013-10-17 · 2 yrs · Investor
FC
Francesco CostaResigned director
Resigned 2013-02-27 · 11 yrs · Entrepreneur
AA
Alejandro Agag LongoResigned director
Resigned 2013-02-27 · 1 yr · Entrepreneur
SP
Simon PowellResigned secretary
Resigned 2004-08-19 · 5 yrs · Financial Consultant
MB
Martin ButcherResigned director
Resigned 2004-03-01 · 6 yrs · Director
GJ
Godfrey JillingsResigned director
Resigned 2004-02-04 · 9 yrs · Financial Consultant
CorpNotehold LimitedResigned secretary
Resigned 1996-08-08
CorpNotehurst LimitedResigned director
Resigned 1996-08-08
ML
Mark LoyResigned director
Resigned 1996-08-08 · 23 yrs · Company Director
MR
Mark RobinsonResigned director
Resigned 1996-08-08 · 3 yrs · Unemployed
CG
Charlotte GrahamResigned directorResigned secretary
Resigned 1996-08-08 · 8 yrs · Magazine Designer

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active