SULO MGB LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Kempinski, Michel
President Poe born in November 1959
Individual (2 offsprings)
Officer
2016-11-07 ~ dissolved
OF - Director → CIF 0
2
Delannoy, Sophie Madeleine
Director born in September 1973
Individual (3 offsprings)
Officer
2018-07-20 ~ dissolved
OF - Director → CIF 0
3
SULO GROUP
104, Avenue Des Champs Elysees, Paris 75008, France
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 21

1
Cummings, Craig
Individual (1 offspring)
Officer
2012-06-22 ~ 2017-04-21
OF - Secretary → CIF 0
2
Nomblot, Vincent Dominique Albert Therese
International Managing Director born in February 1962
Individual
Officer
2014-07-01 ~ 2016-11-07
OF - Director → CIF 0
3
Oneill, Damian
General Manager Sales
Individual
Officer
2007-01-01 ~ 2008-09-01
OF - Secretary → CIF 0
4
Ehrlich, Arndt Heinz
General Manager born in July 1956
Individual
Officer
1998-10-30 ~ 2000-03-30
OF - Director → CIF 0
5
Boker, Hanna
Clerk born in February 1948
Individual
Officer
1997-01-31 ~ 2001-04-04
OF - Director → CIF 0
6
Badhan, Harjinder Kumar
Individual
Officer
2017-04-21 ~ 2020-07-14
OF - Secretary → CIF 0
7
Dworok, Josef
Company Director born in August 1954
Individual
Officer
2000-07-31 ~ 2004-01-01
OF - Director → CIF 0
8
Hoffman, Mans Andreas
Company Director born in March 1935
Individual
Officer
~ 1997-01-31
OF - Director → CIF 0
9
Hemeyer, Andreas
General Manager born in July 1962
Individual (1 offspring)
Officer
2005-03-23 ~ 2006-06-01
OF - Director → CIF 0
10
Ryan, John Max
Individual (1 offspring)
Officer
~ 2006-12-31
OF - Secretary → CIF 0
11
Heigl, Karl-heinz
Gen. Manager born in October 1960
Individual
Officer
1997-01-31 ~ 1998-10-30
OF - Director → CIF 0
12
Stolle, Klaus Gunter
Company Director born in May 1944
Individual
Officer
~ 1997-01-31
OF - Director → CIF 0
13
Lemmen, Theodorus Hendrikus
Born in July 1960
Individual
Officer
2004-01-01 ~ 2005-03-23
OF - Director → CIF 0
14
Gregg, Richard
Managing Director born in July 1964
Individual (4 offsprings)
Officer
2010-02-03 ~ 2018-06-19
OF - Director → CIF 0
15
O'brien, Victoria
Individual
Officer
2010-02-03 ~ 2012-06-22
OF - Secretary → CIF 0
16
Thomas, Alan Gwyn
Director born in January 1955
Individual
Officer
2013-05-01 ~ 2014-07-01
OF - Director → CIF 0
17
Rochlitz, Alexander, Dr
Company Director born in October 1967
Individual
Officer
2006-06-01 ~ 2010-01-11
OF - Director → CIF 0
18
Gence, Christophe Alain Pierre
International Managing Director born in June 1964
Individual
Officer
2010-01-12 ~ 2013-04-30
OF - Director → CIF 0
19
Land, Robin Wayne
Managing Director born in September 1956
Individual (10 offsprings)
Officer
2008-01-01 ~ 2010-02-03
OF - Director → CIF 0
20
Collins, Ian Kenneth
Managing Director born in March 1959
Individual (13 offsprings)
Officer
2008-01-01 ~ 2008-11-01
OF - Director → CIF 0
21
Jones, Wayne
Finance Director born in August 1967
Individual
Officer
2009-12-01 ~ 2010-02-03
OF - Director → CIF 0
Jones, Wayne
Individual
Officer
2008-09-01 ~ 2010-02-03
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02019-01-01 ~ 2019-12-31

02018-01-01 ~ 2018-12-31

SULO MGB LIMITED
Info
Registered number 01785280
19 Hainge Road, Tividale, Oldbury, West Midlands B69 2NR
Private Limited Company incorporated on 1984-01-23 and dissolved on 2021-11-16 (37 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.