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Companies/04004941

Andrews Sykes Investments 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 2016-07-01 · No cessation recorded

Source record 126511144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
IP
Ian PooleCurrent director
Appointed 2023-03-07 · 3 yrs · Chartered Accountant
+14 others
IP
Ian PooleCurrent secretary
Appointed 2021-06-25 · 5 yrs
+14 others
CW
Carl WebbCurrent director
Appointed 2020-01-09 · 6 yrs · Director
+20 others
ES
Emmanuel SebagCurrent director
Appointed 2000-05-31 · 26 yrs · Director
+12 others
Show 10 historical appointments
KP
Keith PriceResigned director
Resigned 2021-01-27 · 2 yrs · Company Director
AP
Andrew PhillipsResigned director
Resigned 2015-05-05 · 4 yrs · Accountant
DH
David HimsworthResigned director
Resigned 2015-01-07 · 3 yrs · Operations Director
PW
Paul WoodResigned director
Resigned 2011-12-21 · 9 yrs · Managing Director
KF
Kevin FordResigned director
Resigned 2006-10-05 · 8 yrs · Accountant
AB
Anthony BourneResigned director
Resigned 2005-04-08 · 1 yr · Finance Director
JP
Jean PilloisResigned director
Resigned 2000-05-31 · 11 yrs · Director
MC
Mark CalderbankResigned secretary
Resigned 2000-05-31 · 21 yrs
RS
Robert StevensResigned director
Resigned 2000-05-31 · 5 yrs · Director
JM
Jean MurrayResigned director
Resigned 2000-05-31 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active