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Companies/04878623

Shield Ib 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
Shield Ib Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-28 · No cessation recorded

Source record 187302019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
AG
Allan GribbenCurrent director
Appointed 2017-09-12 · 9 yrs · Non - Executive Chairman
+1 other
Show 19 historical appointments
SP
Stefan PuttnamResigned director
Resigned 2016-09-09 · 1 yr · Joint Chief Executive Officer
BC
Brian ClementsResigned secretary
Resigned 2013-03-21 · 4 yrs
BC
Brian ClementsResigned director
Resigned 2012-10-03 · 5 yrs · Director
PS
Phillipa ShermanResigned director
Resigned 2010-02-04 · 5 yrs · Accountant/Finance Director
MB
Matthew BrayResigned director
Resigned 2010-02-04 · 6 yrs · Director
CM
Carlo Domenico MarelliResigned director
Resigned 2010-02-04 · 8 yrs · Insurance Broker
CorpPeake Company Secretaries LimitedResigned secretary
Resigned 2007-09-18 · 5 yrs
DE
David EdmandsResigned director
Resigned 2006-12-21 · 3 yrs · Chartered Accountant
DB
David BattleResigned director
Resigned 2006-02-23 · 3 yrs · Company Director
KB
Karen BennettsResigned director
Resigned 2006-02-23 · 2 yrs · Compliance Director
PB
Peter BeaumontResigned director
Resigned 2006-02-23 · Finance Director
TK
Tracy KeillResigned secretary
Resigned 2005-08-22 · 2 yrs
SB
Susan BradburyResigned director
Resigned 2005-04-26 · 2 yrs · Chartered Accountant
JH
Jonathan HodesResigned director
Resigned 2004-10-19 · Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-08-27
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-08-27
JR
Jonathan RouseResigned director
Resigned 2003-08-27 · 3 yrs · Company Director
RS
Robert ScreenResigned director
Resigned 2003-08-27 · 2 yrs · Director
AM
Andrew McmahonResigned secretary
Resigned 2003-08-27 · 1 yr · Company Secretary

Board profile

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