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Companies/02628793

Stanbridge Group Limited

Private Limited Company · Brighton

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1991Private 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
Moove Lubricants LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 110988871
Show 4 ceased records
DF
Mr David Rodney FairchildIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 105616490
Lester Aldridge Trust CompanyCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-25

Source record 110688141
BF
Mr Barry Collingwood Wilson FairchildIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 110691227
SF
Mrs Sylvia Joan FairchildIndividual
Shares: over 50%, up to 75%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 114325913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
RM
Rubens MelloCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+4 others
FF
Filipe FerreiraCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+5 others
Show 17 historical appointments
RA
Rodrigo AlvesResigned director
Resigned 2024-10-31 · 1 yr · Director
NN
Nelson NetoResigned director
Resigned 2024-05-24 · Director
DB
Darren BorrasResigned director
Resigned 2023-06-21 · 2 yrs · Director
LG
Luis GuimaraesResigned director
Resigned 2020-09-30 · 3 yrs · Director
GS
Gary SandsResigned secretary
Resigned 2019-07-13 · 2 yrs
ML
Marcos LutzResigned director
Resigned 2019-01-31 · 1 yr · Director
CC
Christopher ChapmanResigned director
Resigned 2017-10-31 · 1 yr · Director
MB
Michael BewseyResigned director
Resigned 2017-10-31 · 1 yr · Director
GS
Gary SandsResigned director
Resigned 2017-10-31 · 1 yr · Director
SF
Sylvia FairchildResigned director
Resigned 2012-11-13 · 4 yrs · Director
LT
Lee TybinkowskiResigned directorResigned secretary
Resigned 2009-07-01 · 9 yrs · Director
RF
Russell FairchildResigned director
Resigned 2008-01-01 · 9 yrs · Operations Director
DF
David FairchildResigned director
Resigned 1999-06-28 · 19 yrs · Managing Director
MH
Mark HodgettsResigned secretary
Resigned 1992-07-12 · 16 yrs
BF
Barry FairchildResigned director
Resigned 1992-07-12 · 25 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
68
Under 35
0
65 and over
1
Disqualified match
None active