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Companies/06436260

Shires Holdings Limited

Private Limited Company · Chichester

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Jcc Lighting Holdings 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 128947129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
LG
Lucy GuilhermeCurrent director
Appointed 2021-01-01 · 5 yrs · Chief Financial Officer
+7 others
CorpIrwin Mitchell Secretaries LimitedCurrent secretary
Appointed 2016-09-19 · 10 yrs
+64 others
DH
Donald HendlerCurrent director
Appointed 2013-10-25 · 12 yrs · Executive
+8 others
Show 21 historical appointments
MB
Mark BaydarianResigned director
Resigned 2013-10-25 · 7 yrs · Executive
DL
Daryoush LarizadehResigned director
Resigned 2013-10-25 · 6 yrs · Executive
GE
Graham ExcellResigned secretary
Resigned 2012-07-04 · 4 yrs
AS
Alexander SnodgrassResigned director
Resigned 2012-06-30 · 1 yr · Non Executive Director
AM
Andrew McmurrayResigned director
Resigned 2012-06-30 · 1 yr · Non Executive Director
GE
Graham ExcellResigned director
Resigned 2012-05-22 · 1 yr · Finance Director
JP
Jonathan ParryResigned director
Resigned 2011-05-16 · 2 yrs · Chief Operating Officer
RA
Richard AdeyResigned secretary
Resigned 2011-05-16 · 1 yr
RA
Richard AdeyResigned director
Resigned 2011-05-16 · 3 yrs · Executive Chairman
RC
Rustom CamaResigned director
Resigned 2008-05-12 · 1 yr · Operations Director
JC
Jonathan CallanderResigned director
Resigned 2008-02-05 · Operations Director
RK
Richard KempResigned director
Resigned 2008-02-05 · 3 yrs · Technical Engineer & Director
SK
Steven KirbyResigned director
Resigned 2008-02-05 · 5 yrs · Sales Director
AK
Andrew KilbornResigned director
Resigned 2008-02-05 · 1 yr · Director
PG
Paul GaleResigned director
Resigned 2008-02-05 · 3 yrs · Director
JR
James RyanResigned director
Resigned 2008-02-05 · 3 yrs · Director
PB
Peter BrooksResigned director
Resigned 2008-02-05 · 4 yrs · Director
DD
David DawkinsResigned directorResigned secretary
Resigned 2008-01-30 · 3 yrs · Managing Director
CorpMitre Secretaries LimitedResigned director
Resigned 2007-11-23
CorpMitre Directors LimitedResigned director
Resigned 2007-11-23

Board profile

People with appointments
3
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active