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Companies/07419353

Citysprint (UK) Group Limited

Private Limited Company · Redhill

ActiveUnited KingdomIncorporated 2010Private Limited Company
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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 · 2 ceased
Voting rights: over 75%, up to 100%

Notified 2023-12-14 · No cessation recorded

Source record 123686016
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2020-07-29 · Ceased 2023-12-14

Source record 122211351
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-29

Source record 121352064

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
JS
Jonathan StocktonCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Executive
+17 others
AK
Adnan KhalilCurrent director
Appointed 2024-01-29 · 2 yrs · Finance Director
+14 others
DA
David AdamsCurrent director
Appointed 2022-02-14 · 4 yrs · Cfo
+13 others
JC
Justin ClarkeCurrent secretary
Appointed 2022-01-17 · 4 yrs
+10 others
Show 13 historical appointments
DW
David WilliamsResigned director
Resigned 2020-07-24 · 3 yrs · Director
JH
Jonathan HalfordResigned director
Resigned 2019-08-06 · 2 yrs · Chairman
PS
Patrick SellersResigned director
Resigned 2019-08-06 · 2 yrs · Director
GW
Gary WestResigned director
Resigned 2019-08-06 · 4 yrs · Chief Executive Officer
NH
Nicholas HoareResigned director
Resigned 2013-01-09 · 3 yrs · Company Director
DB
David BurtenshawResigned director
Resigned 2011-06-27 · 4 yrs · Non Executive Chairman
GK
Gerard KeenanResigned secretaryResigned director
Resigned 2010-12-04 · 8 yrs
PG
Patrick GallagherResigned director
Resigned 2010-12-04 · 8 yrs · Senior Executive
SM
Shaun MiddletonResigned director
Resigned 2010-12-01 · Investment Manager
NH
Nicholas HoareResigned director
Resigned 2010-12-01 · Investment Manager
NF
Nicol FraserResigned director
Resigned 2010-12-01 · 5 yrs · Director
MM
Martin McnairResigned director
Resigned 2010-10-26 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active