Sitec Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSitec Design LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126982522People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2024-09-19 · 2 yrs
Show 16 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
PM
Peter John MedlockResigned director
Resigned 2017-05-09 · 1 yr · Company Director
AA
Antony AmbridgeResigned secretary
Resigned 2014-01-01 · 5 yrs
IB
Ian BascombeResigned director
Resigned 2013-05-17 · 3 yrs · Chartered Accountant
ST
Stephen ThomsonResigned director
Resigned 2013-05-17 · 5 yrs · Company Director
DH
David HarrisResigned director
Resigned 2013-05-17 · 2 yrs · Sales Director
PP
Peter PhippsResigned director
Resigned 2013-05-17 · Accountant
PP
Peter PhippsResigned secretary
Resigned 2013-02-08
DM
David MedlockResigned director
Resigned 2013-02-08 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active