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Companies/06978551

Sutton Bridge (Transactions) 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%

Notified 2016-04-06 · No cessation recorded

Source record 132008054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SM
Scott MagieCurrent director
Appointed 2021-02-04 · 5 yrs · Company Director
+7 others
JH
Jeffrey HolderCurrent director
Appointed 2020-08-05 · 6 yrs · Director
+24 others
Show 18 historical appointments
IO
Irene Otero Novas MirandaResigned director
Resigned 2018-02-23 · 2 yrs · Director
MH
Michael HigginbothamResigned director
Resigned 2015-02-19 · 5 yrs · Director
KM
Kevin McculloughResigned director
Resigned 2014-11-18 · 6 yrs · Chief Executive Officer
EM
Edward MetcalfeResigned director
Resigned 2013-07-11 · 6 yrs · Director
RP
Robert PatersonResigned director
Resigned 2013-03-27 · 1 yr · Chief Executive Officer
SS
Steven SmithResigned secretary
Resigned 2013-03-27
JW
Jonathan WalbridgeResigned director
Resigned 2013-03-27 · Banker
GP
Gordon ParsonsResigned director
Resigned 2013-03-27 · 7 yrs · Accountant
DM
Douglas McleishResigned director
Resigned 2013-03-27 · 4 yrs · Banker
SR
Simone RossiResigned director
Resigned 2013-01-01 · Chief Financial Officer
KL
Karen LawrieResigned secretaryResigned director
Resigned 2011-11-30 · 1 yr
RL
Ronan LoryResigned director
Resigned 2011-11-30 · 1 yr · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · Chief Financial Officer
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 2 yrs
ML
Martin LawrenceResigned director
Resigned 2009-08-03 · 2 yrs · Director
TK
Thomas KustererResigned director
Resigned 2009-08-03 · 1 yr · Director
RH
Robert HigsonResigned secretary
Resigned 2009-08-03

Board profile

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