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Companies/08900600

Sureclean Holdco Limited

Other service activities n.e.c. · London

Active - Proposal to Strike offUnited KingdomIncorporated 2014Private 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
Ksg International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-01-25 · No cessation recorded

Source record 132884708
Show 2 ceased records
TB
President Todd Allen BrinkelIndividual
Significant influence or control

Notified 2020-11-25 · Ceased 2023-01-25

Source record 126614073
NC
Mr Neil Andrew ChallisIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-02

Source record 129809212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
JD
Jack DavidsonCurrent director
Appointed 2024-02-01 · 2 yrs · Director
+2 others
SG
Simon GibbCurrent director
Appointed 2023-01-25 · 3 yrs · Company Director
+6 others
Show 14 historical appointments
MK
Mark KellyResigned director
Resigned 2023-01-25 · 2 yrs · Company Director
CorpBurness Paull LLPResigned secretary
Resigned 2022-09-06
AW
Adrienne WilhoitResigned secretary
Resigned 2022-07-26
TB
Todd BrinkelResigned director
Resigned 2020-11-25 · 2 yrs · President
MR
Michael ReeseResigned director
Resigned 2020-06-25 · 2 yrs · Vice President
JS
Jonathan SeldenResigned secretary
Resigned 2019-10-10 · 2 yrs
JM
James MichaudResigned director
Resigned 2019-10-10 · Vice President And Cfo
MR
Michael ReeseResigned secretary
Resigned 2019-06-19 · 3 yrs
CS
Christian SwinbankResigned director
Resigned 2019-06-19 · President & Ceo
TG
Thomas GottsegenResigned director
Resigned 2019-06-19 · Corporate General Counsel
JP
Joseph PetersonResigned director
Resigned 2019-06-19 · Evp & Cfo
DR
David RattnerResigned secretary
Resigned 2014-02-18 · 5 yrs
AH
Alexander HarmanResigned director
Resigned 2014-02-18 · 5 yrs · Investor
NC
Neil ChallisResigned director
Resigned 2014-02-18 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active