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Companies/08355675

Sgs 2020 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private 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
Sgs 2020 Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-16 · No cessation recorded

Source record 3124339
Show 1 ceased record
Sgs Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-16

Source record 4075767

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
JT
Jacob TonckensCurrent director
Appointed 2024-05-08 · 2 yrs · Company Director
+13 others
JL
Jonathan LurieCurrent director
Appointed 2024-05-08 · 2 yrs · Company Director
+13 others
CorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2020-10-15 · 5 yrs
+818 others
Show 18 historical appointments
PW
Peter WilliamsResigned director
Resigned 2024-05-16 · 1 yr · Company Director
CH
Christopher HarrisResigned director
Resigned 2024-05-16 · 1 yr · Company Director
JJ
Jeremy JensenResigned director
Resigned 2020-12-01 · 3 yrs · Company Director
NR
Neil RobsonResigned director
Resigned 2020-12-01 · 3 yrs · Company Director
MB
Martin BreedenResigned director
Resigned 2020-08-27 · Chartered Surveyor
AT
Andrea TrozziResigned director
Resigned 2020-08-27 · 3 yrs · Company Director
RA
Robert AllenResigned director
Resigned 2020-08-27 · Accountant
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · 1 yr · Chartered Accountant
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Accountant
DS
Daniel ShepherdResigned director
Resigned 2013-03-12 · 1 yr · Acting Group Treasurer
HF
Hugh FordResigned director
Resigned 2013-03-01 · 7 yrs · General Corporate Counsel
PW
Peter WeirResigned director
Resigned 2013-03-01 · 1 yr · Accountant
SM
Susan MarsdenResigned secretary
Resigned 2013-01-10 · 7 yrs
ER
Edward RobertsResigned director
Resigned 2013-01-10 · 7 yrs · Company Director
DF
David FischelResigned director
Resigned 2013-01-10 · 6 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active