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Companies/07699497

Sygil Group Limited

Private Limited Company · Nottingham

ActiveUnited KingdomIncorporated 2011Private 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
Evergreen Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-24 · No cessation recorded

Source record 109569733
Show 2 ceased records
Evergreen Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-01 · Ceased 2017-08-24

Source record 113333640
SH
Mr Simon Christopher HirstIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-01

Source record 106070423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
VT
Victoria TabinerCurrent secretary
Appointed 2017-01-05 · 9 yrs
+3 others
VT
Victoria TabinerCurrent director
Appointed 2013-07-01 · 13 yrs · Accountant
+3 others
PC
Paul ClewlowCurrent director
Appointed 2011-09-01 · 15 yrs · Chemist
+4 others
JW
Jonathan WilliamsCurrent director
Appointed 2011-09-01 · 15 yrs · Chemist
+2 others
SH
Simon HirstCurrent director
Appointed 2011-07-11 · 15 yrs · Director
+19 others
Show 3 historical appointments
LN
Louis NisbetResigned director
Resigned 2013-07-01 · 4 yrs · Company Director
JS
John SlackResigned director
Resigned 2011-09-01 · 6 yrs · Director
GB
Gillian BownessResigned secretary
Resigned 2011-07-11 · 5 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active