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Companies/05778085

Sugar Acquisition Limited

Activities of other holding companies n.e.c. · Solihull

ActiveUnited KingdomIncorporated 2006Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 113940298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
IG
Ilja GianiCurrent director
Appointed 2022-06-30 · 4 yrs · Corporate Counsel
+33 others
TH
Timothy HollowayCurrent director
Appointed 2021-12-31 · 4 yrs · Accountant
+33 others
JA
Jane AllsopCurrent director
Appointed 2015-02-02 · 11 yrs · Accountant
+45 others
Show 16 historical appointments
AH
Andre HyltonResigned director
Resigned 2021-12-31 · 4 yrs · Senior Vice President And General Counse
AO
Andrew OldroydResigned director
Resigned 2009-01-12 · 6 yrs · Fd
GC
George CzasznickiResigned director
Resigned 2008-01-29 · 13 yrs · Executive
GB
George BisnoughtResigned director
Resigned 2007-11-20 · 5 yrs · Lawyer
KD
Keith DeaneResigned director
Resigned 2007-11-20 · 1 yr · Executive
GG
Gregory GiangiordanoResigned secretaryResigned director
Resigned 2006-12-19 · 15 yrs
JK
Jochen KasperResigned director
Resigned 2006-12-19 · 15 yrs · Lawyer
BS
Bradford SteinerResigned directorResigned secretary
Resigned 2006-07-31 · Director
SK
Stefan KaluznyResigned director
Resigned 2006-04-11 · Director
PA
Prescott AsheResigned directorResigned secretary
Resigned 2006-04-11 · Director
DD
David DominikResigned director
Resigned 2006-04-11 · Executive
RJ
Rajni JayasekeraResigned director
Resigned 2006-04-11 · Legal Assistant
CM
Caroline McgrathResigned secretary
Resigned 2006-04-11

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active