St 2020 Realisations Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPolyframe Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-24 · No cessation recorded
Source record 140837920Show 1 ceased record
Cairngorm Capital Partners LlpCorporate
Right to appoint or remove directors
Notified 2016-07-07 · Ceased 2018-04-24
Source record 135871207People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
WG
Warren GeeResigned director
Resigned 2017-11-21 · Company Director
JT
Joseph TruemanResigned director
Resigned 2017-07-25 · 1 yr · Director
NS
Nicholas SummersResigned director
Resigned 2016-12-09 · Director
MM
Resigned 2016-11-28
JD
Jean DeclerckResigned director
Resigned 2016-11-28 · 1 yr · Director
JF
James FauldsResigned director
Resigned 2016-11-28 · 1 yr · Director
RH
Ronald HepburnResigned director
Resigned 2016-11-28 · Director
DM
Duncan MurrayResigned director
Resigned 2016-11-28 · Director
JS
Jeremy StottResigned director
Resigned 2016-07-07 · Director
RM
Robert MacdougalResigned director
Resigned 2016-07-07 · Director
AB
Alexander BaylissResigned director
Resigned 2016-07-07 · 1 yr · Director
OR
Oliver RobinsonResigned director
Resigned 2016-07-07 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active