Sgl No.1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShelbourne Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107055654People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
FB
Freya Marguerite BrookResigned secretary
Resigned 2019-12-11 · 6 yrs
BM
Brendan MerrimanResigned director
Resigned 2016-12-07 · 4 yrs · Director
JL
James LeeResigned director
Resigned 2016-12-07 · 6 yrs · Director
MS
Mark SmithResigned director
Resigned 2016-01-01 · 1 yr · Accountant
CT
Clive ThomasResigned director
Resigned 2015-11-09 · 1 yr · Certified Accountant
AT
Alan TurnerResigned director
Resigned 2015-11-09 · 1 yr · Chartered Accountant
RP
Richard PhinnResigned director
Resigned 2014-10-13 · 2 yrs · Accountant
PC
Paul CarruthersResigned director
Resigned 2012-08-28 · 1 yr · Chartered Accountant
GN
Gareth NokesResigned director
Resigned 2010-02-23 · 5 yrs · Accountant
RH
Richard HarrisResigned director
Resigned 2008-01-31 · 7 yrs · Director
TH
Timothy HanfordResigned director
Resigned 2008-01-31 · 4 yrs · Director
RD
Roger DurowseResigned secretary
Resigned 2008-01-31 · 1 yr
CD
Christopher DuffyResigned director
Resigned 2007-12-17
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active