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Companies/05120404

Sgl 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144611752
Show 1 ceased record
Voting rights: over 75%, up to 100%

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

Source record 137368261

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JH
Julian Henley PriceCurrent director
Appointed 2020-06-01 · 6 yrs · General Counsel
+29 others
JH
Julian Henley PriceCurrent secretary
Appointed 2020-01-21 · 6 yrs
RL
Raymond LeclercqCurrent director
Appointed 2019-01-28 · 7 yrs · Chief Financial Officer
+9 others
Show 16 historical appointments
PS
Philip SwashResigned director
Resigned 2019-12-11 · Director
NG
Neil GambleResigned director
Resigned 2019-06-10 · Group Financial Controller
JD
James DrummondResigned director
Resigned 2018-12-17 · 1 yr · Chief Executive Officer
JS
John StockerResigned director
Resigned 2015-12-15 · 3 yrs · Chief Operations Officer
SL
Sally LewisResigned secretary
Resigned 2012-07-27 · 7 yrs
CB
Christopher BatesResigned director
Resigned 2012-07-24 · 6 yrs · Chief Financial Officer
SW
Simon WitheyResigned director
Resigned 2012-02-01 · 3 yrs · Chief Executive Officer
DB
Douglas BaxterResigned director
Resigned 2008-09-01 · 3 yrs · Ceo
BS
Brian StringerResigned director
Resigned 2008-06-30 · 10 yrs · Chief Operating Officer
MD
Michael DerbyshireResigned director
Resigned 2007-01-08 · 3 yrs · Director
MR
Martin RichardsonResigned director
Resigned 2004-10-06 · 1 yr · Chairman
AG
Anthony GreensmithResigned director
Resigned 2004-08-16 · 5 yrs · Investment Director
SP
Simon PoolerResigned director
Resigned 2004-08-16 · 5 yrs · Director
WM
William McchesneyResigned director
Resigned 2004-08-10 · 5 yrs · Chief Executive Officer
DW
David WilmanResigned directorResigned secretary
Resigned 2004-08-10 · 7 yrs · Financial Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active