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Companies/04210919

Sheldon Sterling 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-27 · No cessation recorded

Source record 184067179
Show 2 ceased records
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-27

Source record 195100845
Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-06-27

Source record 195128092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
JS
Julian SmithCurrent director
Appointed 2020-03-06 · 6 yrs · Company Director
+8 others
Show 21 historical appointments
GK
Gaylene KendallResigned director
Resigned 2019-07-19 · Treasurer
PM
Paul MooreResigned secretary
Resigned 2016-09-15 · 4 yrs
PM
Paul MooreResigned director
Resigned 2016-07-04 · 5 yrs · Company Secretary
JG
Jean GroleauResigned director
Resigned 2015-09-11 · 3 yrs · Company Director
RC
Richard CordeschiResigned secretary
Resigned 2015-08-07 · 1 yr
KH
Kathryn HudsonResigned secretary
Resigned 2013-06-14 · 1 yr
PM
Paul MooreResigned secretary
Resigned 2012-09-07
KH
Kathryn HudsonResigned secretary
Resigned 2012-06-01
RW
Rosemary WardleResigned director
Resigned 2012-06-01 · 4 yrs · Group Legal Director
BM
Bruce MarshResigned director
Resigned 2011-07-20 · 2 yrs · None
KH
Kathryn HudsonResigned director
Resigned 2011-07-20 · None
RW
Rosemary WardleResigned secretary
Resigned 2010-09-17 · 1 yr
DP
David ParamorResigned director
Resigned 2008-10-27 · 6 yrs · Group Financial Controller
MC
Martin ChambersResigned secretary
Resigned 2008-01-24 · 2 yrs
NF
Nicholas FollandResigned director
Resigned 2007-07-26 · 4 yrs · Solicitor
DT
Duncan Tatton BrownResigned director
Resigned 2004-02-01 · 4 yrs · Group Finance Director
JW
Julie WilsonResigned secretary
Resigned 2003-11-10 · 4 yrs
IC
Ian CheshireResigned director
Resigned 2002-04-16 · Company Director
HJ
Helen JonesResigned director
Resigned 2001-05-03 · 6 yrs · Company Secretary
HW
Helen WeirResigned director
Resigned 2001-05-03 · 2 yrs · Company Director
MS
Martin StokesResigned secretary
Resigned 2001-05-03 · 2 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active