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Companies/06644012

The Specials Laboratory 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-11 · No cessation recorded

Source record 211385919

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SC
Sharon CliftCurrent director
Appointed 2015-02-06 · 11 yrs · Director
+1 other
LS
Lester SparksCurrent director
Appointed 2014-02-28 · 12 yrs · Ceo
JS
Jimmy SmithCurrent director
Appointed 2014-02-28 · 12 yrs · Company President
+4 others
Show 12 historical appointments
SC
Sean CoyleResigned director
Resigned 2013-10-30 · Managing Director
LA
Leon AtkinsResigned director
Resigned 2013-06-01 · Solicitor
MG
Michael GannonResigned secretary
Resigned 2013-04-01
AR
Alan RalphResigned director
Resigned 2008-11-18 · 5 yrs · Managing Director
KG
Karen GeogheganResigned secretary
Resigned 2008-11-18 · 4 yrs · Accountant
BM
Barry McgraneResigned director
Resigned 2008-11-18 · 4 yrs · Accountant
PS
Peter SurgenorResigned director
Resigned 2008-11-18 · 5 yrs · Director
BD
Brian DoughertyResigned director
Resigned 2008-08-28 · Company Director
FC
Fiona CrozierResigned directorResigned secretary
Resigned 2008-08-28 · Pharmacist
Resigned 2008-07-11
Resigned 2008-07-11

Board profile

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