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Companies/05172520

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

Notified 2016-04-06 · No cessation recorded

Source record 118626181
Show 1 ceased record
Voting rights: over 75%, up to 100%

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

Source record 114408083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JH
Julian Henley PriceCurrent director
Appointed 2020-06-01 · 6 yrs · General Counsel
+29 others
RL
Raymond LeclercqCurrent director
Appointed 2019-01-28 · 7 yrs · Chief Financial Officer
+9 others
Show 15 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
BS
Brian StringerResigned director
Resigned 2009-04-01 · 9 yrs · Chief Operating Officer
DB
Douglas BaxterResigned director
Resigned 2009-04-01 · 2 yrs · Ceo
JE
John EarpResigned director
Resigned 2004-09-24 · 3 yrs · Financial Controller
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
Resigned 2004-07-07
Resigned 2004-07-07

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active