Sgs Analytics United Kingdom Limited
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 · 3 ceasedAlcontrol Financial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-12-31 · No cessation recorded
Source record 112563728Show 3 ceased records
Sgs Holding Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-12-31 · Ceased 2022-09-01
Source record 113255585Alcontrol Financial LtdCorporate
Right to appoint or remove directors
Notified 2017-05-04 · Ceased 2020-12-31
Source record 111368252SS
Mr Stephen Allen SchwarzmanIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-04
Source record 107763967People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
SV
Sijtze VoulonResigned director
Resigned 2019-01-28 · 1 yr · Director
NS
Nicholas StopfordResigned director
Resigned 2019-01-28 · 1 yr · Director
RP
Ronald PluutResigned director
Resigned 2017-11-21 · 1 yr · Director
JS
Jeremy SmithResigned director
Resigned 2017-11-21 · Director
RZ
Rudy ZantmanResigned director
Resigned 2017-07-03 · 1 yr · Director
RE
Ralf EckardtResigned director
Resigned 2017-07-03 · 1 yr · Director
PB
Peter BreamResigned director
Resigned 2016-10-10 · Director
DH
Resigned 2011-06-20 · 1 yr · Chartered Accountant
DC
David CruddaceResigned director
Resigned 2007-06-28 · 3 yrs · Chief Financial Officer
SG
Simon GibbsResigned director
Resigned 2006-07-01 · 11 yrs · Director
JM
John MolanResigned director
Resigned 2005-10-17 · Director
IR
Resigned 2004-06-18 · 2 yrs · Director
GB
Gerardus BaalhuisResigned director
Resigned 2000-12-09 · 4 yrs · Director
CB
Resigned 2000-12-09 · 3 yrs · Accountant
JD
Jane DownesResigned secretary
Resigned 1999-01-27 · 1 yr
AB
Andrew BondswellResigned director
Resigned 1998-12-31 · 1 yr · Chartered Chemist
IK
Ian KnightResigned director
Resigned 1998-07-31 · 2 yrs · Finance Director
RK
Robert KellyResigned director
Resigned 1998-03-31 · General Manager Al Control
NT
Nigel TauntResigned director
Resigned 1998-03-31 · Chartered Accountant
AW
Alan WaterhouseResigned secretary
Resigned 1998-03-31
SH
Resigned 1997-12-22
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-07-26
CH
Caroline HulmeResigned director
Resigned 1993-07-26 · 2 yrs · Microbiologist/Food Analyst
BM
Barbara Moseley HarrisResigned secretary
Resigned 1993-07-26 · 4 yrs
AB
Andrew BarrattResigned director
Resigned 1993-07-26 · 4 yrs · Microbiologist/Food Analyst
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active