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Companies/03398665

Sutton Bridge Investors Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Sutton Bridge Power Systems Holdings LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 106814476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
SM
Scott MagieCurrent director
Appointed 2021-02-04 · 5 yrs · Company Director
+7 others
JH
Jeffrey HolderCurrent director
Appointed 2020-11-25 · 5 yrs · Director
+24 others
Show 35 historical appointments
IO
Irene Otero Novas MirandaResigned director
Resigned 2018-02-23 · 2 yrs · Director
MH
Michael HigginbothamResigned director
Resigned 2015-02-19 · 5 yrs · Director
KM
Kevin McculloughResigned director
Resigned 2014-11-18 · 6 yrs · Chief Executive Officer
EM
Edward MetcalfeResigned director
Resigned 2013-07-11 · 6 yrs · Director
RP
Robert PatersonResigned director
Resigned 2013-03-27 · 1 yr · Chief Executive Officer
JW
Jonathan WalbridgeResigned director
Resigned 2013-03-27 · Banker
GP
Gordon ParsonsResigned director
Resigned 2013-03-27 · 7 yrs · Accountant
DM
Douglas McleishResigned director
Resigned 2013-03-27 · 4 yrs · Banker
RL
Ronan LoryResigned director
Resigned 2012-04-16 · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · 1 yr · Chief Financial Officer
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 3 yrs
TK
Thomas KustererResigned director
Resigned 2009-04-01 · 1 yr · Cfo
ML
Martin LawrenceResigned director
Resigned 2007-03-09 · 6 yrs · Chief Operating Officer Energy
HC
Humphrey Cadoux HudsonResigned director
Resigned 2003-04-01 · 6 yrs · Chief Financial Officer
CD
Christopher DanielsResigned director
Resigned 2003-04-01 · 3 yrs · Chief Operating Officer, Energ
VD
Vincent De RivazResigned director
Resigned 2002-02-07 · 1 yr · Director
AN
Angus NormanResigned director
Resigned 2001-01-04 · 4 yrs · Chartered Engineer
PC
Paul CuttillResigned director
Resigned 2001-01-04 · 2 yrs · Group Corporate Services Direc
IB
Ian BeamentResigned director
Resigned 2000-04-06 · 2 yrs · Director
BL
Bruno LescouerResigned director
Resigned 2000-04-06 · 1 yr · Director
RH
Robert HigsonResigned secretary
Resigned 2000-04-06 · 9 yrs · Solicitor
GW
Gerald WingroveResigned director
Resigned 2000-04-06 · 2 yrs · Group Finance Director
FD
Fernley DysonResigned director
Resigned 1999-12-17 · Company Executive
EG
Eric GaddResigned director
Resigned 1999-12-17 · Compnay Executive
JS
John SherriffResigned director
Resigned 1999-12-17 · Company Executive
DM
Danny MccartyResigned director
Resigned 1999-12-17 · Company Executive
MB
Michael BrownResigned secretary
Resigned 1999-12-17
MF
Mark FrevertResigned director
Resigned 1999-12-17 · Company Executive
JD
James DerrickResigned director
Resigned 1999-12-17 · Company Executive
CorpSpv Management LimitedResigned director
Resigned 1997-09-26 · 2 yrs · Company
CorpEnron Sb Operations And Maintenance LimitedResigned secretary
Resigned 1997-06-30 · 2 yrs
GL
Gary LucianiResigned director
Resigned 1997-06-30 · Banker
MJ
Michael JakubikResigned director
Resigned 1997-06-30 · Investment Banker
HD
Hywel DaviesResigned director
Resigned 1997-06-30 · Solicitor
JF
James FeatherbyResigned director
Resigned 1997-06-30 · Solicitor

Board profile

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