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Companies/04934334

Sc Johnson Professional Group Limited

Other business support service activities n.e.c. · Derbyshire

ActiveUnited KingdomIncorporated 2003Private Limited Company
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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 · 1 ceased
Scj Uk Finco LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-01-19 · No cessation recorded

Source record 192841586
Show 1 ceased record
Deb Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-19

Source record 193590998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AB
Antonio Brambilla Di CivesioCurrent director
Appointed 2024-11-11 · 1 yr · Vice President Europe
+5 others
DM
Deepak MehraCurrent director
Appointed 2024-08-01 · 2 yrs · Chief Financial Officer
+2 others
Show 20 historical appointments
LM
Lynval MellorResigned director
Resigned 2021-02-23 · 3 yrs · Vice President Europe
GB
Gina BurnettResigned director
Resigned 2020-12-10 · 3 yrs · Chief Financial Officer
NE
Nadia EstradaResigned director
Resigned 2018-03-13 · 2 yrs · Chief Financial Officer
MT
Mark TentoriResigned director
Resigned 2013-06-12 · 2 yrs · Group Finance Director
NM
Nicholas MattersonResigned director
Resigned 2013-01-22 · 8 yrs · Lawyer
BA
Bryan AndersonResigned director
Resigned 2005-10-25 · 12 yrs · Chief Executive
JW
James WildeResigned director
Resigned 2005-05-10 · 4 yrs · Chairman
PG
Pierre GraschaResigned director
Resigned 2005-04-14 · 2 yrs · Technical Director
SM
Shaun MatthewsResigned director
Resigned 2005-04-14 · 2 yrs · Managing Director Dispensing S
SG
Sean GregoryResigned director
Resigned 2005-04-14 · 2 yrs · Operations Director
PG
Paul GoodsonResigned director
Resigned 2004-03-11 · 2 yrs · Fund Manager
RM
Robert MyersResigned director
Resigned 2004-03-11 · 6 yrs · Non Executive Director
RH
Roger HeapResigned director
Resigned 2004-03-11 · 3 yrs · Managing Director Europe
RB
Russell BakerResigned secretaryResigned director
Resigned 2004-03-11 · 8 yrs · Finance Director
WF
William ForresterResigned director
Resigned 2004-03-11 · Director
NW
Nicholas WilliamsonResigned director
Resigned 2004-03-11 · 6 yrs · Non Executive Director
RT
Roy TilleardResigned directorResigned secretary
Resigned 2004-02-06 · 2 yrs · Non Executive Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-10-16

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active