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Companies/00559471

Shani Limited

Private Limited Company · 3 Dorset Rise

ActiveUnited KingdomIncorporated 1955Private 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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110674173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
MH
Mark HollisCurrent secretaryCurrent director
Appointed 2000-12-12 · 25 yrs
+14 others
Show 19 historical appointments
KJ
Kenneth JamesResigned director
Resigned 2007-09-21 · 1 yr · Sales Director
AE
Amanda EverallResigned director
Resigned 2004-03-26 · 2 yrs · Clothing Manufacturer
GL
Gary LewisResigned director
Resigned 2004-03-26 · 7 yrs · Technical Director
CS
Clive SimnockResigned secretaryResigned director
Resigned 2000-01-13 · Finance Director
DS
Danny SmithResigned director
Resigned 1998-03-10 · 1 yr · Manager
EB
Eva BerryResigned director
Resigned 1998-03-10 · 5 yrs · Quality Surveyor
PE
Peter EmanuelResigned director
Resigned 1998-03-10 · 1 yr · Chartered Accountant
SW
Simon WaltersResigned director
Resigned 1998-03-10 · 1 yr · Chartered Accountant
SY
Simon YatesResigned director
Resigned 1995-09-15 · 21 yrs · Production Manager
MH
Mark HollisResigned secretary
Resigned 1995-04-28 · 4 yrs
MD
Marshall DoctorsResigned director
Resigned 1992-01-31 · 5 yrs · Sales Director
AH
Alan HalperinResigned director
Resigned 1992-01-31 · 3 yrs · Production Manager
MH
Martin HollisResigned director
Resigned 1992-01-31 · 28 yrs · Director
HJ
Harvey JosephsResigned directorResigned secretary
Resigned 1992-01-31 · 3 yrs · Company Secretary
KW
Keith WallResigned director
Resigned 1992-01-31 · 6 yrs · Chartered Accountant
GM
Graham MorrisResigned director
Resigned 1992-01-31 · 17 yrs · Solicitor
BH
Barry HollisResigned director
Resigned 1992-01-31 · 26 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active