Sutton Bridge (Transactions) 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 ceasedCalon Energy (Sutton Bridge) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 105842817People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
IO
Irene Otero Novas MirandaResigned director
Resigned 2018-02-23 · 2 yrs · Director
MH
Michael HigginbothamResigned director
Resigned 2015-02-19 · 5 yrs · Director
KM
Kevin McculloughResigned director
Resigned 2014-11-18 · 6 yrs · Chief Executive Officer
EM
Edward MetcalfeResigned director
Resigned 2013-07-11 · 6 yrs · Director
RP
Robert PatersonResigned director
Resigned 2013-03-27 · 1 yr · Chief Executive Officer
SS
Steven SmithResigned secretary
Resigned 2013-03-27
JW
Jonathan WalbridgeResigned director
Resigned 2013-03-27 · Banker
GP
Gordon ParsonsResigned director
Resigned 2013-03-27 · 7 yrs · Accountant
DM
Douglas McleishResigned director
Resigned 2013-03-27 · 4 yrs · Banker
SR
Simone RossiResigned director
Resigned 2013-01-01 · Chief Financial Officer
KL
Resigned 2011-11-30 · 1 yr
RL
Ronan LoryResigned director
Resigned 2011-11-30 · 1 yr · Company Director
SR
Simone RossiResigned director
Resigned 2011-04-01 · Chief Financial Officer
JS
Joe SoutoResigned secretary
Resigned 2009-09-17 · 2 yrs
ML
Martin LawrenceResigned director
Resigned 2009-08-03 · 2 yrs · Director
TK
Thomas KustererResigned director
Resigned 2009-08-03 · 1 yr · Director
RH
Robert HigsonResigned secretary
Resigned 2009-08-03
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active