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Companies/09884793

Sas (Kent) Limited

Private Limited Company · Farnborough

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%

Notified 2024-01-31 · No cessation recorded

Source record 103974075
Show 3 ceased records
KV
Significant influence or control

Notified 2021-12-23 · Ceased 2024-01-31

Source record 92088850
JV
Significant influence or control

Notified 2016-04-06 · Ceased 2024-01-31

Source record 99321295
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-01-31

Source record 99321398

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
MT
Mine TaylorCurrent secretary
Appointed 2024-02-27 · 2 yrs
+24 others
SW
Stephen WrightCurrent director
Appointed 2024-01-31 · 2 yrs · Director
+23 others
MW
Michael WilliamsonCurrent director
Appointed 2024-01-31 · 2 yrs · Financial Director/ Chartered Accountant
+3 others
MK
Marwan KhalekCurrent director
Appointed 2024-01-31 · 2 yrs · Chief Executive Officer
+4 others
Show 5 historical appointments
Resigned 2021-08-12 · 2 yrs
RF
Robert FerrariResigned director
Resigned 2020-11-10 · 3 yrs · Chief Financial Officer
LF
Louca FarajallahResigned director
Resigned 2019-06-01 · 4 yrs · Chief Executive Officer
ST
Stuart TozerResigned director
Resigned 2017-10-02 · 3 yrs · Finance Director
AS
Antonius SchaekenResigned director
Resigned 2015-11-23 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active