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Companies/SC018817

Sanmex Holdings Limited

Private Limited Company · Glasgow

LiquidationUnited KingdomIncorporated 1935Private 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 · 0 ceased
SG
Significant influence or control

Notified 2016-12-04 · No cessation recorded

Source record 119062080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SG
Steven GrodenCurrent secretaryCurrent director
Appointed 2006-12-08 · 19 yrs · Sales & Marketing
+7 others
BG
Bernard GrodenCurrent director
Appointed 1989-12-04 · 36 yrs · Doctor Of Medicine
+6 others
AG
Allan GrodenCurrent director
Appointed 1989-12-04 · 36 yrs · Director
+8 others
Show 10 historical appointments
RB
Russell BlaikieResigned director
Resigned 2003-05-12 · 3 yrs · Director
DL
Douglas LindsayResigned director
Resigned 2003-04-18 · 3 yrs · Company Director
JA
James AllanResigned directorResigned secretary
Resigned 2001-05-16 · 5 yrs · Finance Director
JA
James AllanResigned director
Resigned 2000-07-05 · 2 yrs · Chief Executive
IB
Iain BinnieResigned directorResigned secretary
Resigned 2000-06-23 · Financial Director
NK
Nicholas KuenssbergResigned director
Resigned 1998-04-24 · 4 yrs · Company Director
AH
Allan HarrisonResigned secretary
Resigned 1990-05-23 · 10 yrs · Chartered Accountant
AG
Allan GrodenResigned secretary
Resigned 1989-12-04

Board profile

People with appointments
3
Directors assessed
3
Median age
89
Under 35
0
65 and over
2
Disqualified match
None active