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Companies/09076366

Siberia Europe Ltd

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-30 · No cessation recorded

Source record 110977506
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-18 · Ceased 2023-06-30

Source record 113317551
Siberia Holdings IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-06-09 · Ceased 2017-09-18

Source record 111744106

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
PT
Philip ThomasCurrent director
Appointed 2024-01-02 · 2 yrs · Company Director
+5 others
NH
Naomi HowdenCurrent secretary
Appointed 2021-10-20 · 4 yrs
+4 others
AG
Amanda GraddenCurrent director
Appointed 2017-09-18 · 9 yrs · Company Director
+58 others
Show 9 historical appointments
SH
Sean HarleyResigned director
Resigned 2019-02-04 · Company Director
DP
Duncan Anthony PainterResigned director
Resigned 2017-09-18 · 6 yrs · Company Director
LM
Louise MeadsResigned secretary
Resigned 2017-09-18 · 6 yrs
SL
Shanny LooiResigned secretary
Resigned 2017-09-18 · 3 yrs
MK
Michael KassanResigned director
Resigned 2017-09-18 · 1 yr · Company Director
SV
Sarah VickResigned director
Resigned 2016-10-10 · Company Director
DW
Darrell WhitelawResigned director
Resigned 2014-10-02 · 2 yrs · President
PG
Philip GillmanResigned director
Resigned 2014-09-22 · 2 yrs · Chief Executive
GK
Gabriel KarpResigned director
Resigned 2014-06-09 · 2 yrs · Designer

Board profile

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