St Andrew'S Group Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 132347504People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 75 historicalShow 75 historical appointments
KM
Karen Joanne MckayResigned secretary
Resigned 2025-11-12
KS
Kathryn Stewart HartResigned secretary
Resigned 2024-07-29 · 1 yr
JH
James HarrisonResigned director
Resigned 2024-05-23 · 1 yr · Director
JW
Jeremy WardResigned director
Resigned 2024-02-15 · 1 yr · Director
VF
Victoria FlenkResigned director
Resigned 2023-05-03 · 1 yr · Company Director
VL
Veronica LennonResigned director
Resigned 2023-05-03 · 2 yrs · Director
GD
Graeme DonaldsonResigned secretary
Resigned 2022-10-06 · 1 yr
KM
Karen MckayResigned secretary
Resigned 2022-03-24
JP
John PhythianResigned director
Resigned 2020-11-27 · 1 yr · Company Director
SQ
Sean QuinnResigned director
Resigned 2019-12-09 · 3 yrs · Director
MS
Martin StaplesResigned director
Resigned 2019-03-14 · 3 yrs · None
NG
Natalie GraceyResigned secretary
Resigned 2018-11-23 · 3 yrs
JH
James HillmanResigned director
Resigned 2018-07-20 · 1 yr · Company Director
JL
Jacqueline LeiperResigned director
Resigned 2015-02-09 · 4 yrs · Company Director
TS
Thomas ShewryResigned director
Resigned 2014-09-23 · 3 yrs · Company Director
CT
Craig ThorntonResigned director
Resigned 2013-06-11 · 10 yrs · Company Director
AY
Alan YuilleResigned secretary
Resigned 2013-02-08 · 5 yrs
TS
Toby StraussResigned director
Resigned 2013-02-08 · None
AP
Andrew ParsonsResigned director
Resigned 2012-11-09 · 2 yrs · Accountant
GS
Gregor StewartResigned director
Resigned 2012-06-11 · Company Director
KC
Kevin CracknellResigned director
Resigned 2011-10-24 · Director
SM
Sally MayerResigned secretary
Resigned 2011-07-14 · 1 yr
PW
Paula WattsResigned secretary
Resigned 2011-05-20
RH
Rosemary HarrisResigned director
Resigned 2011-05-20 · Company Director
RB
Robert BullochResigned director
Resigned 2011-05-20 · 1 yr · Company Director
SM
Sally MayerResigned secretary
Resigned 2011-02-02
RB
Richard BeavenResigned director
Resigned 2011-02-02 · 3 yrs · Director
JM
Jayne MeachamResigned secretary
Resigned 2010-03-31
AB
Andrew BriggsResigned director
Resigned 2010-03-31 · 1 yr · Director
RV
Rudi Van DelmResigned director
Resigned 2009-05-15 · 2 yrs · Actuary
SH
Stephen HughesResigned director
Resigned 2009-05-15 · 2 yrs · Director
AL
Alasdair LenmanResigned director
Resigned 2009-05-15 · Director
MC
Michael CanniffeResigned director
Resigned 2009-05-15 · 2 yrs · None
LF
Lindsay ForsterResigned director
Resigned 2009-05-15 · 2 yrs · Marketing Director
DS
David StoddardResigned director
Resigned 2009-05-15 · 1 yr · Director
CH
Christopher HamResigned director
Resigned 2009-05-15 · Director
SM
Sally MayerResigned secretary
Resigned 2009-03-23 · 1 yr
AK
Archibald KaneResigned director
Resigned 2009-01-29 · 2 yrs · Company Director
PL
Philip LoneyResigned director
Resigned 2009-01-29 · 1 yr · Comapny Director
IS
Ian StuartResigned director
Resigned 2008-01-24 · 3 yrs · Company Director
RD
Robert DeveyResigned director
Resigned 2006-10-10 · Company Director
AK
Alan KirkwoodResigned director
Resigned 2006-09-12 · 2 yrs · Company Director
SC
Steven ColsellResigned director
Resigned 2006-08-17 · 2 yrs · Company Director
TW
Thomas WoolgroveResigned director
Resigned 2006-06-01 · 2 yrs · Managing Director
JD
Joanne DawsonResigned director
Resigned 2006-03-01 · 3 yrs · Company Director
WB
William BeadleResigned director
Resigned 2005-11-30 · Director
DR
David RutleyResigned director
Resigned 2005-11-10 · 1 yr · Sales & Marketing Director
JS
John SpellmanResigned director
Resigned 2005-10-17 · Commercial Services Director
JE
John EdwardsResigned director
Resigned 2005-10-06 · Chief Executive Hbos Fs
KN
Kathleen NealonResigned director
Resigned 2005-09-28 · 2 yrs · Company Director
DF
Duncan FergusonResigned director
Resigned 2005-09-28 · 2 yrs · Actuary
AH
Alex HarrisonResigned director
Resigned 2005-03-01 · 2 yrs · Company Director
PH
Phil HodkinsonResigned director
Resigned 2003-10-01 · 1 yr · Company Director
MS
Malachy SmithResigned director
Resigned 2003-10-01 · 4 yrs · Director
SS
Simon StevensResigned director
Resigned 2003-10-01 · 1 yr · Insurance Manager
MW
Michael WarrenResigned director
Resigned 2003-10-01 · 2 yrs · Accountant
DB
David BoyleResigned director
Resigned 2003-10-01 · 1 yr · Company Director
MC
Michael ChristophersResigned director
Resigned 2003-10-01 · 8 yrs · Director
IB
Ian BlackResigned director
Resigned 2003-10-01 · Chief Operating Officer-Genera
JM
John MacleanResigned director
Resigned 2003-10-01 · 1 yr · Company Director
PV
Peter VealeResigned secretary
Resigned 2003-09-30 · 5 yrs
HP
Howard PosnerResigned director
Resigned 2003-04-01 · 2 yrs · General Manager
JB
John BlundellResigned director
Resigned 1998-06-25 · 7 yrs · Managing Director
FO
Finian O BoyleResigned director
Resigned 1997-07-16 · Managing Director
JB
John BradshawResigned director
Resigned 1995-10-02 · 7 yrs · Managing Director
RC
Roger CorleyResigned director
Resigned 1995-10-02 · 7 yrs · Non Executive Director
JG
John GravesResigned secretary
Resigned 1995-09-21 · 8 yrs
TB
Thomas BorthwickResigned director
Resigned 1995-09-20 · 2 yrs · Director
JH
John HaslamResigned director
Resigned 1995-09-20 · 1 yr · Director
SR
Steven RoweResigned director
Resigned 1995-05-24 · Cs
RN
Raymond NixonResigned secretary
Resigned 1995-01-13
PG
Paul GittinsResigned director
Resigned 1995-01-13 · Deputy Cs
HL
Helen LakinResigned director
Resigned 1995-01-13 · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active