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Companies/09489155

Sirdar Group Limited

Activities of head offices · Wakefield

ActiveUnited KingdomIncorporated 2015Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-16 · No cessation recorded

Source record 96040271
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-21 · Ceased 2020-09-16

Source record 92708235
RM
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-04-21

Source record 91029571
IS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-21

Source record 91029572

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SL
Serge LemarchalCurrent director
Appointed 2024-01-29 · 2 yrs · Cfo
+8 others
JT
Jonathan ThompsonCurrent director
Appointed 2019-02-11 · 7 yrs · Managing Director
+1 other
CorpBurness Paull LLPCurrent secretary
Appointed 2017-04-06 · 9 yrs
+759 others
Show 9 historical appointments
GH
Graham HindmarchResigned director
Resigned 2023-08-22 · 2 yrs · Accountant
OL
Oliver LakeResigned director
Resigned 2019-02-11 · 3 yrs · Finance Director
JB
Jean BikardResigned director
Resigned 2017-04-06 · 6 yrs · Cfo
MS
Massimo SaracchiResigned director
Resigned 2017-04-06 · 1 yr · Executive Chairman
MD
Mathieu DevelayResigned director
Resigned 2017-04-06 · 1 yr · Director
ED
Emilio Di Spiezio SardoResigned director
Resigned 2017-04-06 · 1 yr · Director
IS
Ian SteadResigned secretaryResigned director
Resigned 2015-03-13 · 2 yrs
RM
Russell MorrisResigned director
Resigned 2015-03-13 · 2 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active