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Companies/02163295

Sg Technologies Limited

Private Limited Company · Rainham

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105917437
Show 1 ceased record
JT
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114323447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 30 historical
JB
Jonathan BakshCurrent director
Appointed 2024-12-06 · 1 yr · Director
+1 other
NL
Nicola LoweCurrent secretary
Appointed 2024-03-19 · 2 yrs
+1 other
GH
Gregory Paul HeydonCurrent director
Appointed 2023-04-19 · 3 yrs · Managing Director
+1 other
KM
Kevin MorrisCurrent director
Appointed 2023-04-19 · 3 yrs · Executive Vice President And Chief Strat
+1 other
GH
Gregory HeydonCurrent director
Appointed 2023-04-19 · 3 yrs · Managing Director
+1 other
JS
Jonathan SwiftCurrent director
Appointed 2013-02-07 · 13 yrs · Engineer
+4 others
SH
Stuart HutcheonCurrent director
Appointed 2011-01-13 · 15 yrs · Sales Manager
+2 others
Show 30 historical appointments
AC
Alexander CaldwellResigned secretary
Resigned 2023-04-19 · 1 yr
RR
Randal ReidResigned director
Resigned 2023-04-19 · Chief Legal Officer
NL
Nicola LoweResigned director
Resigned 2019-05-01 · 3 yrs · Chartered Accountant
TR
Timothy RobinsonResigned director
Resigned 2014-02-21 · 7 yrs · Operations Director
BM
Brian MabbottResigned secretary
Resigned 2012-10-22 · 5 yrs
SW
Stephen WilliamsResigned director
Resigned 2012-10-22 · 10 yrs · Director
DM
Don MccombeResigned director
Resigned 2011-06-20 · 1 yr · Operations Manager
LD
Lee DudackResigned director
Resigned 2008-02-22 · 4 yrs · Chartered Accountant
GM
Gareth MycockResigned director
Resigned 2006-03-17 · 1 yr · Operations Director
JL
James LaingResigned secretaryResigned director
Resigned 2004-07-08 · 8 yrs · Company Director
LI
Lesley InnesResigned secretary
Resigned 2001-10-01 · 2 yrs
RA
Richard AndersonResigned director
Resigned 1998-09-08 · 2 yrs · Sales
JT
John TaylorResigned director
Resigned 1998-09-08 · 24 yrs · Development
DS
David SheridanResigned director
Resigned 1998-04-02 · 6 yrs · Engineer
RP
Robert PrattResigned director
Resigned 1998-04-02 · 9 yrs · Metallurgist
HR
Hugh ReynoldsResigned director
Resigned 1998-01-12 · 6 yrs · Company Director
SS
Susan SpringthorpeResigned secretary
Resigned 1997-10-23 · 3 yrs
WF
Wendy FryResigned secretary
Resigned 1997-01-31
JC
John ChatwinResigned director
Resigned 1996-07-24 · 2 yrs · Engineer
SD
Stephen DonnellyResigned director
Resigned 1996-02-16 · Company Director
PN
Paul NurthenResigned director
Resigned 1994-06-07 · 3 yrs · Metallurgist
DW
David WentResigned directorResigned secretary
Resigned 1993-07-01 · 10 yrs · Accountant
DH
David HowResigned secretary
Resigned 1993-07-01 · 3 yrs
NB
Neil BlythResigned director
Resigned 1990-12-29 · 5 yrs · Director
PB
Peter BrewinResigned director
Resigned 1990-12-29 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active