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Companies/03751399

Skd 19 Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1999Private 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
Six Degrees Investments LimitedCorporate
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 202853479

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
VD
Vincent DelucaCurrent director
Appointed 2024-12-18 · 1 yr · Ceo
+19 others
DM
David ManuelCurrent director
Appointed 2022-05-11 · 4 yrs · Cfo
+35 others
Show 25 historical appointments
SK
Stylianos KaraolisResigned director
Resigned 2021-12-15 · Finance Director
SC
Simon Crawley TriceResigned director
Resigned 2021-05-12 · 3 yrs · Ceo
SM
Steven MitchellResigned director
Resigned 2018-03-06 · 3 yrs · Director
KC
Kirsty ChapmanResigned director
Resigned 2017-09-08 · Chartered Accountant
DH
David HowsonResigned director
Resigned 2017-02-01 · 4 yrs · Director
MI
Michael IngResigned director
Resigned 2016-10-07 · Director
AH
Adrian HoweResigned director
Resigned 2015-08-17 · 1 yr · Company Director
AG
Alan GillResigned director
Resigned 2012-08-06 · 1 yr · Consultant
KB
Keith BatesResigned director
Resigned 2012-08-06 · 1 yr · Director
RS
Ronald SmithResigned director
Resigned 2012-07-26 · 4 yrs · None
AB
Andrew BoothResigned secretary
Resigned 2012-07-20 · 3 yrs
JS
Jonathan ShanmuganathanResigned director
Resigned 2012-07-20 · 5 yrs · None
AM
Alastair MillsResigned director
Resigned 2012-07-20 · 4 yrs · None
JO
John O NeillResigned director
Resigned 2010-03-19 · 2 yrs · Computer Consultant
NS
Nicholas StanleyResigned director
Resigned 2009-01-01 · 3 yrs · Retired
ER
Edgar RichResigned director
Resigned 2000-12-01 · 5 yrs · Sales
NS
Nicholas StanleyResigned director
Resigned 1999-06-10 · 2 yrs · Director
DG
David GoodmanResigned director
Resigned 1999-06-10 · 2 yrs · Director
DM
Darrin MeadowsResigned director
Resigned 1999-06-10 · 1 yr · Director
SG
Simon GurneyResigned directorResigned secretary
Resigned 1999-04-30 · 14 yrs · Company Director
JQ
John QuibellResigned director
Resigned 1999-04-13 · Solicitor
MB
Michael BennettResigned secretary
Resigned 1999-04-13

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active