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Companies/06569475

Stewart Group Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
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 166920006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MW
Martin WoodCurrent director
Appointed 2016-02-08 · 10 yrs · Finance Director
+4 others
AB
Andrew BurnsCurrent director
Appointed 2014-02-06 · 12 yrs · Director
+4 others
Show 8 historical appointments
LM
Lynval MellorResigned director
Resigned 2017-03-03 · 1 yr · Managing Director
MW
Martin WoodResigned secretary
Resigned 2016-02-26 · 1 yr
PH
Paul HortonResigned director
Resigned 2012-06-01 · 3 yrs · Director
RB
Richard ButlerResigned director
Resigned 2011-06-16 · 3 yrs · Director
JD
Jadzia DuzniakResigned secretary
Resigned 2011-05-27
JD
Jadzia DuzniakResigned director
Resigned 2010-09-15 · Finance Director
LM
Lee MowleResigned directorResigned secretary
Resigned 2008-04-17 · 5 yrs · Director

Board profile

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