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Companies/01769690

Specialist Distribution Group (Sdg) Ltd

Company profile

DissolvedUnited Kingdom
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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
Tech Data LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 122423152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
DW
Dave WattsCurrent director
Appointed 2015-09-30 · 11 yrs · Director
HT
Howard TuffnailCurrent director
Appointed 2013-09-30 · 13 yrs · Finance Director
+10 others
RO
Rachel OllisCurrent secretary
Appointed 2013-04-24 · 13 yrs
+8 others
AG
Andrew GassCurrent director
Appointed 2012-11-01 · 13 yrs · Director
+10 others
Show 22 historical appointments
PJ
Philip JamesResigned secretary
Resigned 2012-11-01
PH
Peter HubbardResigned director
Resigned 2012-11-01 · 2 yrs · Director
PJ
Philip JamesResigned director
Resigned 2012-11-01 · Director
OW
Owen WilliamsResigned secretary
Resigned 2009-05-21 · 3 yrs · Solicitor
PE
Paul EcclestonResigned director
Resigned 2007-08-07 · 7 yrs · Director
JR
James RigbyResigned directorResigned secretary
Resigned 2007-08-07 · 5 yrs · Director
NG
Nigel GilpinResigned secretary
Resigned 2007-04-23 · 2 yrs · Finance Director
JW
John WoodcockResigned director
Resigned 2005-10-13 · 1 yr · Sales Director
TM
Terence MonksResigned secretary
Resigned 2004-12-24 · 1 yr · Finance Director
AA
Andrew ArthurResigned director
Resigned 2004-10-07 · 4 yrs · General Manager
NG
Neal GossageResigned secretary
Resigned 2001-12-03 · 3 yrs
SR
Steven RigbyResigned director
Resigned 1998-05-19 · 14 yrs · Director
NR
Neal RobertsResigned secretary
Resigned 1997-09-30 · 4 yrs
SS
Susan SmithResigned director
Resigned 1997-07-01 · 9 yrs · Sales Director
NG
Nicholas GouldResigned director
Resigned 1997-07-01 · 1 yr · Marketing Director
JF
John FlemingResigned director
Resigned 1996-04-01 · 1 yr · Commercial Director
MW
Mark WinterResigned director
Resigned 1996-04-01 · 2 yrs · International Sales Manager
LH
Lynda Harvey ClewsResigned secretary
Resigned 1991-08-10 · 6 yrs
PS
Paul SimkinResigned director
Resigned 1991-08-10 · 6 yrs · Company Director
PR
Peter RigbyResigned director
Resigned 1991-08-10 · 21 yrs · Company Director
PR
Patricia RigbyResigned director
Resigned 1991-08-10 · 21 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active