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Companies/05607836

Slv (Edrington) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 190746394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NM
Nicholas McmanusCurrent secretary
Appointed 2020-07-23 · 6 yrs
+1 other
PH
Paul HydeCurrent director
Appointed 2013-01-24 · 13 yrs · Accountant
+21 others
Show 6 historical appointments
GR
Gemma RobsonResigned secretary
Resigned 2013-01-24 · 7 yrs
RF
Richard FarrarResigned director
Resigned 2013-01-24 · 4 yrs · Company Director
NG
Nicholas GarlandResigned director
Resigned 2009-05-20 · 2 yrs · Marketing Director
SS
Stephen SparrowResigned director
Resigned 2005-10-31 · 14 yrs · Businessman
RS
Roger SparrowResigned directorResigned secretary
Resigned 2005-10-31 · 4 yrs · Retired Medical Doctor

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active