National Solus Sites Limited
Private Limited Company · Middlesex
ActiveUnited KingdomIncorporated 1935Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJD
Mr Jean Francois DecauxIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-08-01 · No cessation recorded
Source record 161175602People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
AH
Antoine HaguenierResigned director
Resigned 2025-01-17 · Interim Cfo
XW
Xinyue WangResigned secretary
Resigned 2023-02-24 · 3 yrs
XW
Xinyue WangResigned director
Resigned 2023-02-24 · 3 yrs · Finance Director
SB
Sandra BoisseauResigned secretary
Resigned 2022-03-24
SB
Sandra BoisseauResigned director
Resigned 2022-02-15 · 1 yr · Director
TH
Thibaut Huon De KermadecResigned secretary
Resigned 2019-10-07 · 2 yrs
TH
Thibaut Huon De KermadecResigned director
Resigned 2016-11-02 · 5 yrs · Finance Director
HK
Helena KavanaghResigned director
Resigned 2016-02-02 · 9 yrs · Director
PT
Resigned 2006-01-12 · 13 yrs · Director
LH
Lawrence HainesResigned director
Resigned 2006-01-12 · 10 yrs · Director
MG
Resigned 2005-10-04 · Accountant
WA
Winifred AllamResigned director
Resigned 1991-10-30 · 13 yrs · Chairman
PC
Philip CookeResigned director
Resigned 1991-10-30 · 5 yrs · Managing Director
DW
David WoodfineResigned director
Resigned 1991-10-30 · 3 yrs · Development Director
JB
John BurnhamResigned director
Resigned 1991-10-30 · 14 yrs · Operations Director
LL
Lancelot LeonardResigned director
Resigned 1991-10-30 · 5 yrs · Sales Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active