Sli Services Limited
Private Limited Company · Halifax
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCovea Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-08 · No cessation recorded
Source record 107644293Show 1 ceased record
Mma Holdings Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-09 · Ceased 2022-12-08
Source record 106995684People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalWM
William Lindsay McgowanCurrent secretary
Appointed 2026-07-13
ED
Emeric De SouanceCurrent director
Appointed 2026-05-06
Show 24 historical appointments
CF
Claire FerrariResigned director
Resigned 2024-07-22 · 1 yr · Chief Financial Officer
RL
Rebecca LawryResigned secretary
Resigned 2023-12-05 · 2 yrs
IB
Ian BubbResigned director
Resigned 2023-09-30 · Director
GM
Georges MacedoResigned director
Resigned 2023-09-30 · 2 yrs · Director
SR
Sarah RobinsonResigned secretary
Resigned 2023-08-01
BM
Benjamin MercerResigned director
Resigned 2023-01-11 · Associate Director
AF
Adrian FurnessResigned director
Resigned 2023-01-11 · Director
JA
John AllenResigned director
Resigned 2022-08-10 · 1 yr · Accountant
ML
Maria LeightonResigned director
Resigned 2021-07-21 · 1 yr · Director
AW
Annabel WilsonResigned secretary
Resigned 2016-05-01 · 7 yrs
JR
James ReaderResigned director
Resigned 2015-02-24 · 6 yrs · Chief Executive Officer
EP
Edgardo PenollarResigned director
Resigned 2015-02-24 · 4 yrs · Accountant
JB
John BlundellResigned director
Resigned 2015-02-24 · 1 yr · Managing Director
GR
Graham Rivers MooreResigned secretary
Resigned 2012-01-03 · 4 yrs
EP
Edgardo PenollarResigned secretary
Resigned 2011-11-30
BM
Benjamin MercerResigned director
Resigned 2011-08-18 · 3 yrs · Associate Director
SW
Stephen WilliamsResigned director
Resigned 2011-08-18 · 3 yrs · Group Director
JC
John CugleyResigned secretary
Resigned 2010-05-14 · 1 yr
BM
Brett McwilliamResigned director
Resigned 2010-05-14 · 4 yrs · Actuary
DH
Daniel HarrisonResigned director
Resigned 2008-12-12 · 1 yr · Life Insurance Executive
AP
Aiden PlumridgeResigned director
Resigned 2008-05-22 · Manager, Life Insurance Company
MG
Mahomed GeluResigned director
Resigned 2007-11-23 · Insurance Executive
BB
Resigned 2007-11-23 · 2 yrs · Legal Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active