Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05134477

Situs International Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2004Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
MF
Mr Michael FrancoIndividual
Significant influence or control

Notified 2019-07-26 · No cessation recorded

Source record 105864984
LW
Mrs Lisa WilliamsIndividual
Significant influence or control

Notified 2018-01-16 · No cessation recorded

Source record 105676141
Situs Intermediate Holdco 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 118768903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
PH
Paul HarringtonCurrent director
Appointed 2024-07-16 · 2 yrs · Managing Director
+5 others
MF
Michael FrancoCurrent director
Appointed 2019-07-26 · 7 yrs · Managing Director
+7 others
LW
Lisa WilliamsCurrent director
Appointed 2016-11-01 · 9 yrs · Managing Director
+7 others
Show 26 historical appointments
CB
Christian BearmanResigned director
Resigned 2017-03-27 · European Ceo
RS
Randall ShyResigned director
Resigned 2016-12-07 · General Counsel
SP
Steven PowelResigned director
Resigned 2016-11-01 · 2 yrs · Executive, Professional Services Firm
NR
Nicholas RudenstineResigned director
Resigned 2016-11-01 · 2 yrs · President, Situs Group
RG
Ralph Good IiiResigned director
Resigned 2016-11-01 · 6 yrs · Banker
BL
Blair LewisResigned director
Resigned 2014-05-21 · 2 yrs · Business Executive
MC
Matthew CarsonResigned director
Resigned 2014-05-21 · 2 yrs · Business Executive
SR
Steven RiversResigned director
Resigned 2013-09-03 · 3 yrs · General Counsel
DR
Derek RichResigned director
Resigned 2012-10-31 · 1 yr · Investment Management
SS
Shahram SiddiquiResigned director
Resigned 2012-01-31 · 1 yr · Corporate Counsel
CO
Cory OlsonResigned director
Resigned 2012-01-31 · 2 yrs · President
RS
Richard SpoonerResigned director
Resigned 2012-01-31 · 6 yrs · Director - Investment Management
NR
Neil RobertsonResigned director
Resigned 2010-05-13 · 3 yrs · Financial Controller
CD
Clarence DixonResigned director
Resigned 2008-08-29 · 4 yrs · Director
MM
Mark MillerResigned director
Resigned 2008-01-30 · 3 yrs · Chief Operating Officer
RM
Rashed MustafaResigned director
Resigned 2007-02-09 · 3 yrs · Accountant
WS
William StanleyResigned director
Resigned 2005-12-01 · 2 yrs · Company Director
SB
Steven BjerkeResigned director
Resigned 2005-05-09 · 2 yrs · Accountant
SG
Scott GoedkenResigned director
Resigned 2005-03-01 · 3 yrs · Fund Manager
JK
Jeffrey KrasnoffResigned director
Resigned 2004-07-06 · 3 yrs · Director
SR
Shelly RubinResigned director
Resigned 2004-07-06 · Vice President
MM
Mark MillerResigned director
Resigned 2004-07-06 · Executive
TS
Thekla SalzmanResigned director
Resigned 2004-07-06 · 3 yrs · Chief Financial Officer
ZD
Zena DicksteinResigned secretary
Resigned 2004-07-01 · 3 yrs
MG
Mark GriffithResigned director
Resigned 2004-05-24 · 4 yrs · Executive
CorpMarle UK LimitedResigned director
Resigned 2004-05-21 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active