Company information:
Sullivan Garrett Limited (No: 04450179)
Status: Dissolved
Industry Class: None
Current Director: MARK STEPHEN MUGGE ( DOB: Oct-1969 From: Sep-2015 )
Current Director: DAVID CHRISTOPHER ROSS ( DOB: Feb-1969 From: Dec-2016 )
Current Secretary: JACQUELINE ANNE GREGORY ( From: Dec-2016 )
Resigned Director: SCOTT EGAN ( DOB: Apr-1971 From: Apr-2012 To: Sep-2015 )
Resigned Director: PAUL GRANT ELLIS ( DOB: May-1957 From: Aug-2007 To: Aug-2011 )
Resigned Director: MALCOLM DAVID GARRETT ( DOB: Nov-1950 From: Jun-2002 To: Aug-2007 )
Resigned Director: JULIE KATHRYN HALE ( DOB: Mar-1955 From: Aug-2007 To: Mar-2008 )
Resigned Director: MARK STEVEN HODGES ( DOB: Sep-1965 From: Sep-2012 To: Oct-2014 )
Resigned Director: TIMOTHY DAVID JOHNSON ( DOB: Dec-1967 From: Mar-2012 To: Mar-2013 )
Resigned Director: RICHARD SHANNON ( DOB: Mar-1966 From: Dec-2008 To: Oct-2013 )
Resigned Director: FRANCES VICTORIA SULLIVAN ( DOB: Feb-1944 From: Jun-2002 To: Aug-2007 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: May-2002 To: Jun-2002 )
Resigned Secretary: SAMUEL THOMAS BUDGEN CLARK ( From: Apr-2012 To: Oct-2013 )
Resigned Secretary: MALCOLM DAVID GARRETT ( DOB: Nov-1950 From: Jun-2002 To: Aug-2007 )
Resigned Secretary: NICOLA JANE GIFFORD ( DOB: Jun-1968 From: Jul-2008 To: Apr-2012 )
Resigned Secretary: JULIE KATHRYN HALE ( DOB: Mar-1955 From: Aug-2007 To: Mar-2008 )
Resigned Secretary: JENNIFER OWENS ( From: Nov-2013 To: Mar-2016 )
Resigned Secretary: JOHN REDDI ( DOB: Aug-1948 From: Mar-2008 To: Jul-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: May-2002 To: Jun-2002 )
Persons of Significant Control:
Broker Network Insurance Brokers Limited, Hexagon House Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)