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Companies/03467664

Sarp UK Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1997Private 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
Leigh Interests PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-26 · No cessation recorded

Source record 739167
Show 1 ceased record
Sarp Uk (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2020-11-26

Source record 10681767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
DG
David GerrardCurrent director
Appointed 2009-10-01 · 16 yrs · Executive Director
+44 others
Show 21 historical appointments
CG
Celia GoughResigned director
Resigned 2018-07-25 · 7 yrs · Solicitor
CG
Celia GoughResigned secretary
Resigned 2017-08-09 · 8 yrs
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 5 yrs
RH
Robert HuntResigned directorResigned secretary
Resigned 2011-12-01 · 6 yrs · Executive Director
RB
Richard BerryResigned secretaryResigned director
Resigned 2009-01-01 · 2 yrs · Executive Director
AD
Axel De Saint QuentinResigned director
Resigned 2003-01-02 · 6 yrs · Financial Director
MG
Michel GourvennecResigned director
Resigned 2000-08-07 · 2 yrs · Chief Executive
JK
John KutnerResigned directorResigned secretary
Resigned 2000-08-07 · 8 yrs · Chartered Accountant
ST
Simon TheobaldResigned director
Resigned 1998-10-21 · Chemist
SC
Stephen ChisholmResigned director
Resigned 1998-10-12 · Accountant
LE
Laurie EdsonResigned director
Resigned 1998-01-01 · 1 yr · Director
MS
Mark StanleyResigned director
Resigned 1998-01-01 · 11 yrs · Company Director
PG
Philippe GirardResigned director
Resigned 1998-01-01 · 2 yrs · Managing Director
JT
Jacques TricardResigned director
Resigned 1998-01-01 · 2 yrs · Chairman
KJ
Kenneth JohnsonResigned director
Resigned 1998-01-01 · 2 yrs · Human Resources
PM
Philippe MartinResigned director
Resigned 1998-01-01 · 2 yrs · Director
SD
Stuart DaweResigned director
Resigned 1997-11-27 · Director
AP
Allan PettyResigned director
Resigned 1997-11-27 · 1 yr · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active