Sable Holding Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCable & Wireless LimitedCorporate
Shares: 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 106171060People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalShow 26 historical appointments
BS
Belinda StockwellResigned director
Resigned 2016-09-20 · 1 yr · Accountant
CB
Charles BrackenResigned director
Resigned 2016-05-16 · Chief Financial Officer
JE
Jeremy EvansResigned director
Resigned 2016-05-16 · Lawyer
EM
Emily MartinResigned director
Resigned 2014-07-22 · 1 yr · Company Secretary
EM
Emily MartinResigned secretary
Resigned 2014-03-13 · 2 yrs
CP
Chatan PatelResigned director
Resigned 2014-03-13 · Accountant
IL
Ian LawsonResigned director
Resigned 2014-03-13 · 1 yr · Accountant
EH
Elizabeth HaymanResigned secretary
Resigned 2013-09-13
NC
Nicola ChallenResigned secretary
Resigned 2013-07-11
CU
Clare UnderwoodResigned secretary
Resigned 2012-09-12
TP
Timothy PenningtonResigned director
Resigned 2010-08-02 · 3 yrs · Banker
CU
Clare UnderwoodResigned director
Resigned 2010-08-02 · 5 yrs · None
EB
Elinor BellResigned secretary
Resigned 2010-07-30 · 2 yrs
RG
Richard GradyResigned director
Resigned 2009-11-23 · Accountant
RB
Roger BurgeResigned director
Resigned 2009-11-23 · Company Director
LD
Resigned 2007-07-02 · Company Secretary
HH
Resigned 2007-02-19 · Company Secretary
NC
Nicholas CooperResigned director
Resigned 2006-03-21 · 9 yrs · Group General Counsel & Co Sec
DP
Dominic PlattResigned director
Resigned 2005-09-08 · 4 yrs · Company Director
JO
Joseph O NeilResigned director
Resigned 2003-10-08 · Group Treasurer
JW
Julia WilsonResigned director
Resigned 2003-10-08 · 1 yr · Director Of Group Accounting
AG
Andrew GarardResigned director
Resigned 2003-10-08 · 2 yrs · Group General Counsel
JB
Jonathan BoltonResigned secretary
Resigned 2003-10-08 · 1 yr
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active