Southerns Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2008
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSoutherns Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-02-27 · No cessation recorded
Source record 115916417Show 2 ceased records
Extentia Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-10-20 · Ceased 2020-02-27
Source record 119392043AK
Andrew Kendall-JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-10-20 · Ceased 2018-03-09
Source record 119970895People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalCorpSoutherns Holdings LimitedCurrent director
Appointed 2024-07-12 · 2 yrs
Show 11 historical appointments
DR
David RandResigned director
Resigned 2021-07-31 · 2 yrs · Company Director
RS
Richard SmeatonResigned director
Resigned 2021-07-31 · 1 yr · Company Director
CorpUtah Holdings LimitedResigned director
Resigned 2021-06-09
CE
Craig EastwoodResigned director
Resigned 2019-11-29 · Director
NT
Nigel TaylorResigned director
Resigned 2019-11-29 · 1 yr · Director
AL
Anthony LenehanResigned director
Resigned 2018-04-03 · 1 yr · Company Director
PL
Philip LaniganResigned director
Resigned 2018-03-09 · 1 yr · Director
DH
David HodkinResigned director
Resigned 2016-11-08 · 3 yrs · Director
AW
Andrew WalshResigned director
Resigned 2016-07-05 · 1 yr · Chartered Accountant
AK
Andrew Kendall JonesResigned director
Resigned 2008-11-20 · 12 yrs · Director
TW
Timothy WorneResigned director
Resigned 2008-11-20 · 11 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active