Southerns Office Holdings Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTavisford LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-03-09 · No cessation recorded
Source record 126822761Show 1 ceased record
AK
Mr Andrew Kendall-JonesIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-09
Source record 130596061People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
CE
Craig EastwoodResigned director
Resigned 2019-11-29 · Director
AL
Anthony LenehanResigned director
Resigned 2018-04-03 · 1 yr · Company Director
PL
Philip LaniganResigned director
Resigned 2018-03-09 · 1 yr · Director
JM
John MclarenResigned director
Resigned 2007-04-24 · 9 yrs · Director
SE
Simon ElderResigned director
Resigned 2007-04-24 · 7 yrs · Director
CG
Carl GambleResigned director
Resigned 1994-09-01 · 1 yr · Mareting Director
JM
John MclarenResigned director
Resigned 1994-09-01 · 3 yrs · Sales Director
PS
Peter SouthernResigned director
Resigned 1991-02-28 · 16 yrs · Office Stationery & Equipment
JS
Resigned 1991-02-28 · 19 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active