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Companies/05133629

Sph 268 Limited

Engineering related scientific and technical consulting activities · Milton Keynes

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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 2016-04-06 · No cessation recorded

Source record 134888486

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
RT
Robert ToninCurrent director
Appointed 2019-01-24 · 7 yrs · Accountant
EO
Ender OzkanCurrent director
Appointed 2018-04-13 · 8 yrs · Engineering Consultant
+2 others
MS
Michael SoligoCurrent director
Appointed 2008-01-21 · 18 yrs · Professional Engineer
+1 other
Show 16 historical appointments
JA
James AndersonResigned secretary
Resigned 2016-10-13 · 7 yrs
MH
Mark HunterResigned secretary
Resigned 2015-04-01 · 1 yr
RT
Robert ToninResigned secretary
Resigned 2015-04-01 · 1 yr
EO
Ender OzkanResigned secretary
Resigned 2015-04-01 · 1 yr
JG
Jon GalsworthyResigned director
Resigned 2015-04-01 · 3 yrs · Director
BS
Bill SmeatonResigned director
Resigned 2013-01-23 · 6 yrs · Principal
AD
Anton DaviesResigned director
Resigned 2012-01-18 · 2 yrs · Director
JP
James ParkeResigned director
Resigned 2008-10-16 · 2 yrs · Chartered Accountant
WP
Wayne PearceResigned secretary
Resigned 2008-05-06 · 6 yrs
PF
Paul FreathyResigned director
Resigned 2007-01-17 · 5 yrs · Engineer
CW
Colin WilliamsResigned director
Resigned 2005-03-01 · Engineer
Resigned 2004-05-20
PI
Peter IrwinResigned director
Resigned 2004-05-20 · 7 yrs · Director
AH
Anne HunsbergerResigned secretary
Resigned 2004-05-20 · 2 yrs
GD
Gordon DunnResigned director
Resigned 2004-05-20 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active