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Companies/05569145

Sira Test And Certification 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
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 113835585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JM
James MayCurrent director
Appointed 2017-09-29 · 9 yrs · Managing Director
+4 others
KY
Kathryn YungCurrent director
Appointed 2017-01-27 · 9 yrs · Managing Director
+7 others
Show 21 historical appointments
LM
Lee MarkeyResigned director
Resigned 2016-11-14 · 2 yrs · UK Financial Controller
IR
Ian RippinResigned director
Resigned 2014-07-01 · 3 yrs · Managing Director
MO
Martin O LearyResigned director
Resigned 2014-07-01 · Director/Country Manager
RS
Ralf SchunkResigned director
Resigned 2014-06-01 · 1 yr · Managing Director
ED
Esteban De BernardisResigned director
Resigned 2014-01-01 · 2 yrs · Executive Vp, Finance And Administration
GS
Gerald SideryResigned director
Resigned 2013-10-07 · 1 yr · Chartered Accountant
MJ
Murray JohnstonResigned director
Resigned 2012-12-31 · Company Director
DP
Dana ParmenterResigned director
Resigned 2012-07-23 · 1 yr · Managing Director
MD
Magali DeprasResigned director
Resigned 2011-01-03 · 3 yrs · Regional Vp - Europe
AS
Ash SahiResigned director
Resigned 2009-10-22 · 5 yrs · Executive
RF
Robert FalconiResigned secretaryResigned director
Resigned 2009-07-24 · 7 yrs · Lawyer/Executive
MS
Michael ShearmanResigned director
Resigned 2009-07-24 · 3 yrs · Managing Diector
GM
Gordon MartinResigned director
Resigned 2009-07-03 · 3 yrs · Accountant Executive
RL
Randall LueckeResigned director
Resigned 2009-07-03 · 1 yr · Accountant Executive
RG
Robert GriffinResigned director
Resigned 2009-07-03 · Executive
Resigned 2005-09-20
Resigned 2005-09-20
NL
Nicholas LanderResigned directorResigned secretary
Resigned 2005-09-20 · 3 yrs · Chartered Accountant
JL
Jonathan LanderResigned director
Resigned 2005-09-20 · 3 yrs · Investment Manager

Board profile

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