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Companies/02092114

Stirling Dynamics Limited

Other professional, scientific and technical activities n.e.c. · Bristol

ActiveUnited KingdomIncorporated 1987Private 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 · 4 ceased
Expleo Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-06 · No cessation recorded

Source record 119098184
Show 4 ceased records
RS
Robert StirlingIndividual
Shares: over 25%, up to 50%

Notified 2016-11-18 · Ceased 2018-04-06

Source record 105777499
Endless LlpCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-18 · Ceased 2018-04-06

Source record 106464385
Enact (I) Gp LimitedCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-14 · Ceased 2018-04-06

Source record 106505480
Enact I Nominee LpCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-11-14 · Ceased 2018-04-06

Source record 116924676

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
TS
Trajan SeymourCurrent director
Appointed 2022-05-17 · 4 yrs · Director
+3 others
BP
Bandula PathinayakeCurrent director
Appointed 2022-05-17 · 4 yrs · Director
JH
Jeffrey HoyleCurrent director
Appointed 2019-03-26 · 7 yrs · Director
+9 others
Show 23 historical appointments
DC
Daniel ClarkResigned director
Resigned 2020-01-27 · 2 yrs · Engineer
GV
Gareth VaughanResigned director
Resigned 2018-05-31 · Director
MS
Michael SheehanResigned director
Resigned 2018-04-06 · 2 yrs · Director
PY
Peter YendellResigned director
Resigned 2017-01-01 · 1 yr · Director
ER
Edward RansomeResigned director
Resigned 2016-09-01 · 1 yr · Director
PT
Paula ThomasResigned director
Resigned 2016-07-04 · 1 yr · Chartered Accountant
IW
Ian WalchResigned director
Resigned 2016-04-13 · 2 yrs · Engineer
SE
Stuart EvansResigned secretary
Resigned 2015-05-15
SE
Stuart EvansResigned director
Resigned 2015-03-09 · None
MC
Mark CookResigned director
Resigned 2015-01-29 · 3 yrs · Chief Executive Officer
CC
Christopher CormackResigned director
Resigned 2014-11-19 · 1 yr · Chartered Accountant
MR
Michelle RavenResigned director
Resigned 2013-06-01 · 1 yr · Business Development Director
MS
Maragaret SmithResigned director
Resigned 2013-06-01 · 1 yr · Finance Director
AD
Anthony DannattResigned director
Resigned 2013-06-01 · 2 yrs · Commercial Director
BJ
Brendan JonesResigned director
Resigned 2002-03-01 · 8 yrs · Company Director
GR
Gerald RosenbergResigned director
Resigned 2002-03-01 · 8 yrs · Company Director
AP
Andrew PfeilResigned director
Resigned 2002-03-01 · 21 yrs · Company Director
SJ
Stephen JuddResigned directorResigned secretary
Resigned 2002-03-01 · 13 yrs · Managing Director
HG
Harold GalliverResigned secretary
Resigned 1999-02-16 · 1 yr
DC
David CowlingResigned director
Resigned 1991-05-06 · 7 yrs · Technical Director
RS
Robert StirlingResigned directorResigned secretary
Resigned 1991-05-06 · 23 yrs · President

Board profile

People with appointments
3
Directors assessed
3
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active