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Companies/03363376

Turner & Townsend Suiko Limited

Company profile · Leeds

DissolvedUnited KingdomIncorporated 1997
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-21 · No cessation recorded

Source record 122682822
Show 1 ceased record
AM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-06-21

Source record 122681785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 11 historical
DW
David WhysallCurrent director
Appointed 2026-04-01
+16 others
JQ
Jonathan QualtroughCurrent secretary
Appointed 2024-01-01 · 2 yrs
+9 others
JQ
Jonathan QualtroughCurrent director
Appointed 2024-01-01 · 2 yrs · Accountant
+12 others
PM
Patricia MooreCurrent director
Appointed 2018-05-01 · 8 yrs · Director
+12 others
MB
Martin BarrettCurrent director
Appointed 2018-05-01 · 8 yrs · Management Consultant (Managing Director
+1 other
VC
Vincent ClancyCurrent director
Appointed 2016-06-21 · 10 yrs · Director
+24 others
RL
Richard LyleCurrent director
Appointed 2014-06-24 · 12 yrs · Sales Director
+1 other
Show 11 historical appointments
JW
Jonathan WhiteResigned director
Resigned 2016-06-21 · 1 yr · Director
PA
Peter AustinResigned director
Resigned 2012-11-30 · 2 yrs · Consultant
AS
Andrew SpoonerResigned director
Resigned 2008-04-06 · 3 yrs · Managing Consultant
SK
Sarah KellyResigned secretary
Resigned 2004-08-10 · 11 yrs
PA
Peter AustinResigned secretary
Resigned 2003-01-15 · 1 yr
PB
Paula BostonResigned secretary
Resigned 2000-06-06 · 2 yrs
KD
Kara DonaldsonResigned secretary
Resigned 1999-09-13
AB
Andrew BagnallResigned secretary
Resigned 1998-11-04
Resigned 1997-05-01
SK
Sarah KellyResigned secretary
Resigned 1997-05-01 · 1 yr
AM
Andrew MarshResigned director
Resigned 1997-05-01 · 20 yrs · Consultant

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active