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Companies/03579363

Sherwood US Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 155017126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
KT
Kathleen ThompsonCurrent director
Appointed 2016-12-02 · 9 yrs · Certified Public Accountant
+4 others
MM
Marc MayoCurrent director
Appointed 2015-11-30 · 10 yrs · Attorney
+6 others
HW
Howard WallisCurrent secretary
Appointed 2003-09-15 · 23 yrs · Company Secretary
+51 others
Show 20 historical appointments
MN
Michael NussbaumResigned director
Resigned 2015-11-30 · Financial Officer
LB
Leslie BrushResigned director
Resigned 2014-08-29 · 1 yr · Crporate Executive
CB
Christopher BreakironResigned director
Resigned 2014-08-29 · 1 yr · Corporate Executive
DD
David DigiacomoResigned director
Resigned 2014-01-07 · Corporate Officer
KM
Karen MullenResigned director
Resigned 2011-07-21 · 2 yrs · Corporate Executive
TM
Thomas McdugallResigned director
Resigned 2010-09-15 · Corporate Executive
MP
Mark PayneResigned director
Resigned 2008-06-10 · 2 yrs · Corporate Executive
VS
Victoria SilbeyResigned director
Resigned 2006-01-01 · 8 yrs · Corporate Executive
MR
Michael RuaneResigned director
Resigned 2003-09-15 · 6 yrs · Business Executive
JB
Joy BrownResigned director
Resigned 2003-09-10 · 4 yrs · Company Officer
GL
Gavin LavelleResigned director
Resigned 2003-09-10 · 2 yrs · Business Executive
AR
Angela RandolphResigned directorResigned secretary
Resigned 2002-10-31 · Lawyer
MW
Mark WilliamsResigned director
Resigned 2002-01-07 · 1 yr · Finance Director
MS
Michael ShinyaResigned director
Resigned 2001-09-28 · 1 yr · Ceo
RB
Richard BroomanResigned director
Resigned 2000-03-16 · 1 yr · Finance Director
SB
Stephen BellamyResigned director
Resigned 1998-07-07 · 3 yrs · Director
CW
Claire WellsResigned secretary
Resigned 1998-07-01 · 4 yrs
JM
Joanne McconvilleResigned secretary
Resigned 1998-06-05
GM
George MatthewsResigned director
Resigned 1998-06-05 · 3 yrs · Director

Board profile

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