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Companies/00937070

Sas Depot Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1968Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-31 · No cessation recorded

Source record 132026015
Show 2 ceased records
DB
Shares: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2021-08-31

Source record 124628503
JP
Shares: over 25%, up to 50%

Notified 2016-07-31 · Ceased 2021-08-31

Source record 124628555

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
DS
Douglas SutherlandCurrent director
Appointed 2021-08-31 · 5 yrs · Chief Executive Officer
+22 others
BB
Benjamin ButlerCurrent director
Appointed 2021-08-31 · 5 yrs · Chief Financial Officer
+19 others
TB
Tess BridgmanCurrent secretary
Appointed 2021-08-31 · 5 yrs
+18 others
Show 6 historical appointments
PP
Paula ParsonsResigned director
Resigned 2014-12-15 · 6 yrs · Company Director
DB
Deanna BurgessResigned director
Resigned 1992-06-23 · 29 yrs · Co Director
MP
Margaret ParsonsResigned director
Resigned 1992-06-23 · 4 yrs · Co Director
JP
John ParsonsResigned director
Resigned 1992-06-23 · 29 yrs · Co Director
DB
David BurgessResigned directorResigned secretary
Resigned 1992-06-23 · 25 yrs · Co Director

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active