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Companies/11124394

Susi (Opco2) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-21 · No cessation recorded

Source record 137799968
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-27 · Ceased 2020-12-21

Source record 135859200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
SM
Scott MackenzieCurrent director
Appointed 2020-12-21 · 5 yrs · Director
+11 others
Show 8 historical appointments
RB
Richard BraakenburgResigned director
Resigned 2020-12-21 · 5 yrs · Director
MM
Magdalena MarkiewiczResigned director
Resigned 2019-11-20 · 1 yr · Finance Director
BN
Brooks NewmarkResigned director
Resigned 2018-03-05 · 1 yr · Businessman
AL
Andrew LubinResigned director
Resigned 2018-03-05 · 1 yr · Businessman
PM
Piers MillarResigned director
Resigned 2018-03-05 · Investor
GP
Graham PeacockResigned director
Resigned 2018-03-05 · 1 yr · Investor
RP
Richard Partridge HicksResigned director
Resigned 2017-12-27 · 2 yrs · Businessman
MS
Mark SimonResigned director
Resigned 2017-12-27 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active