St 07033535 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShaw TrustCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 106432324People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
JO
Jacqueline OughtonResigned director
Resigned 2021-06-04 · 1 yr · Chief Corporate Officer
SK
Stephen KingResigned director
Resigned 2021-02-09 · 2 yrs · Chief Finance Officer
SK
Stephen KingResigned secretary
Resigned 2019-10-29 · 1 yr
NC
Nicholas CareyResigned director
Resigned 2019-05-13 · Chief Strategy Officer
AH
Andrew HodgesResigned director
Resigned 2019-05-13 · Finance Director
CT
Catherine TrevorrowResigned secretary
Resigned 2019-03-04
DP
David PhippsResigned director
Resigned 2018-07-30 · Chief Finance Officer
NC
Nicholas CareyResigned secretary
Resigned 2017-07-18 · 1 yr
FM
Frederick MccrindleResigned director
Resigned 2012-12-31 · 2 yrs · Management Consultant
KS
Kay SuttonResigned director
Resigned 2012-12-18 · 8 yrs · Chief Executive Officer
PH
Peter HolmesResigned director
Resigned 2012-06-26 · 8 yrs · Company Director
CS
Christopher SeelResigned director
Resigned 2012-04-25 · Operations Director
LT
Louise TaylorResigned director
Resigned 2011-09-02 · 1 yr · Head Of Department
AB
Aruna BoylandResigned director
Resigned 2011-01-20 · 1 yr · Retired Accountant
RO
Resigned 2009-10-02 · 7 yrs
AU
Alistair UrquhartResigned director
Resigned 2009-09-29 · 5 yrs · Managing Director
JB
John BateupResigned director
Resigned 2009-09-29 · 5 yrs · Chief Executive Officer
RP
Raoul PinnellResigned director
Resigned 2009-09-29 · 1 yr · None
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active