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Companies/04033973

Sushi San 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%

Notified 2016-04-06 · No cessation recorded

Source record 107726259

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
KM
Kevin MooreCurrent director
Appointed 2020-04-24 · 6 yrs · Chief Commercial Officer
+12 others
CE
Clare EvansCurrent director
Appointed 2020-04-24 · 6 yrs · Chief Operating Officer
+4 others
CR
Catherine RobinsonCurrent director
Appointed 2019-08-01 · 7 yrs · Chartered Accountant
+2 others
ME
Michael EvansCurrent secretary
Appointed 2011-01-07 · 15 yrs
+10 others
ME
Michael EvansCurrent director
Appointed 2009-12-09 · 16 yrs · None
+93 others
Show 17 historical appointments
NB
Nigel BlakeyResigned director
Resigned 2019-08-01 · Finance Director
PH
Peter HadenResigned director
Resigned 2019-08-01 · Chief Operating Officer
ET
Eoin TongeResigned director
Resigned 2016-10-03 · 3 yrs · Company Director
CB
Catherine BradshawResigned director
Resigned 2016-04-25 · 3 yrs · Finance Director
AW
Alan WilliamsResigned director
Resigned 2013-03-27 · 3 yrs · Company Director
JG
Jolene GacquinResigned director
Resigned 2013-03-21 · 3 yrs · Director
DW
Diane WalkerResigned director
Resigned 2010-12-03 · 2 yrs · Chief Executive
CO
Conor O LearyResigned director
Resigned 2010-06-04 · 8 yrs · Group Secretary
WB
William BarrattResigned directorResigned secretary
Resigned 2007-06-12 · 3 yrs · Company Director
AH
Anthony HynesResigned director
Resigned 2007-06-12 · 3 yrs · Company Director
CB
Caroline BerginResigned director
Resigned 2007-06-12 · 2 yrs · Company Director
CD
Claire DuceResigned directorResigned secretary
Resigned 2000-07-17 · 6 yrs · Accountant
RD
Robert DuceResigned director
Resigned 2000-07-17 · 6 yrs · Managing Director
Resigned 2000-07-14
Resigned 2000-07-14

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active