Sushi Holdings 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedYs Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 110977586People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalRR
Robin RowlandCurrent director
Appointed 2008-03-10 · 18 yrs · Chief Executive
Show 10 historical appointments
AK
Ali KhanbhaiResigned director
Resigned 2015-01-29 · Partner, Private Equity (Quilvest UK Ltd
VH
Vanessa HallResigned director
Resigned 2014-05-01 · 1 yr · Chief Executive
AC
Andrew CampbellResigned secretary
Resigned 2013-07-24 · 4 yrs
AC
Andrew CampbellResigned director
Resigned 2013-07-24 · 4 yrs · Chartered Accountant
JF
Resigned 2008-06-19 · 5 yrs · Accountant
BH
Brigid HughesResigned secretary
Resigned 2008-04-17 · Financial Controller
JL
Jean Le RuyetResigned director
Resigned 2008-03-10 · 6 yrs · Principle
AK
Ali KhanbhaiResigned secretary
Resigned 2008-03-04
AS
Axelle StrainResigned director
Resigned 2008-03-04 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active