Sitec Professional Services Limited
Temporary employment agency activities · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSitec Recruitment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-18 · No cessation recorded
Source record 146131029Show 1 ceased record
Sg Aerospace Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-10-18
Source record 146101042People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2024-09-19 · 2 yrs
Show 12 historical appointments
ZS
Zahra ShahabResigned director
Resigned 2024-09-19 · Solicitor
IM
Ian McbrinnResigned director
Resigned 2024-09-19 · 1 yr · Vice President, Finance
NM
Neil MacleodResigned director
Resigned 2023-11-01 · Engineer
LJ
Lee JudsonResigned director
Resigned 2022-11-01 · Finance Director
NM
Neal MontourResigned director
Resigned 2019-02-01 · 5 yrs · President, Engineering Services
KM
Keith MatthewsResigned director
Resigned 2019-02-01 · 4 yrs · Managing Director
MN
Mark NaylorResigned director
Resigned 2019-02-01 · 2 yrs · Finance Director
EF
Elizabeth FerrisResigned director
Resigned 2019-02-01 · 7 yrs · Chief Finance Officer
AA
Antony AmbridgeResigned secretary
Resigned 2018-10-18 · 1 yr
JB
James BuickResigned director
Resigned 2018-10-18 · Director
DM
David MedlockResigned director
Resigned 2018-10-18 · Director
IB
Ian BascombeResigned director
Resigned 2010-02-22 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active