Southern Group Limited
Activities of head offices · Borehamwood
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBR
Mr Brian Leslie RubinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 187233478LR
Mrs Loretta RubinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 187233504People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalShow 12 historical appointments
RP
Robert PiperResigned secretary
Resigned 2008-08-22 · 13 yrs
CF
Claire FiskResigned secretary
Resigned 2007-05-09 · 1 yr
GN
Gerald NykerkResigned secretary
Resigned 2000-07-19 · 6 yrs
HK
Howard KeenResigned director
Resigned 1999-01-04 · 11 yrs · Solicitor
SK
Sidney KhadhouriResigned director
Resigned 1998-05-14 · 6 yrs · Director
LR
Resigned 1997-06-02 · 3 yrs · Co Director
MW
Maurice WoodResigned secretary
Resigned 1996-05-20 · 1 yr
AG
Andrew GrantResigned director
Resigned 1996-05-14 · 5 yrs · Chartered Accountant
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-02-12
CorpCcs Directors LimitedResigned director
Resigned 1993-02-12
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 73
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active