Previous names
- Cyril Sweett Group Limited (until 31 Aug 2007)
- Cyril Sweett Limited (until 16 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|
| PINSENT MASONS DIRECTOR LIMITED |
Corporate-Director |
25 Jul 2007 |
30 Aug 2007 |
| PINSENT MASONS SECRETARIAL LIMITED |
Corporate-Secretary |
25 Jul 2007 |
30 Aug 2007 |
| HEMSLEY, Andrew Robert |
Director |
30 Aug 2007 |
31 Oct 2007 |
| BRADBURY, Jimmi Thomas |
Director |
30 Aug 2007 |
28 Jan 2008 |
| KERR, Eamonn Dennis |
Director |
30 Aug 2007 |
28 Jan 2008 |
| KNIGHTS, Christopher Mark |
Director |
30 Aug 2007 |
1 Sep 2008 |
| KEMSLEY, Michael |
Director |
30 Aug 2007 |
19 Jan 2009 |
| MARLOW, Paul Anthony |
Director |
30 Aug 2007 |
31 Jan 2009 |
| MURRAY, James Patrick |
Secretary |
30 Aug 2007 |
1 Jun 2009 |
| IVES, Francis Robert |
Director |
30 Aug 2007 |
1 Oct 2009 |
| BLACKWOOD, Gordon Robertson |
Director |
30 Aug 2007 |
26 Feb 2010 |
| WILSON, Francesca Joanne |
Secretary |
1 Jun 2009 |
4 Mar 2011 |
| BLOORE, Alastair David |
Director |
17 Dec 2007 |
1 Apr 2011 |
| BOYD, Shane Henry |
Director |
30 Aug 2007 |
3 Oct 2011 |
| TRAVERS, Gary Patrick |
Director |
4 Jan 2010 |
21 Dec 2011 |
| VAN DORP, Nicholas Aris |
Director |
14 Jan 2008 |
31 Mar 2012 |
| NASH, Paul John |
Director |
30 Aug 2007 |
6 Jul 2012 |
| PASS, Danielle Marie |
Secretary |
9 May 2011 |
27 Mar 2013 |
| HADNUTT, Martin Charles |
Director |
1 Apr 2008 |
30 Jun 2013 |
| SINCLAIR, Patrick Malcolm Mann |
Secretary |
27 Mar 2013 |
26 Sep 2013 |
| GOSCOMB, Christopher Roderick John |
Director |
28 Jan 2008 |
31 Dec 2013 |
| WEBSTER, Dean Leslie |
Director |
30 Aug 2007 |
3 Oct 2014 |
| WOOD, Kenneth Michael |
Director |
30 Apr 2009 |
16 Apr 2015 |
| PITCHER, Derek Ronald |
Director |
30 Aug 2007 |
3 Nov 2015 |
| SALE, Robert Edward |
Director |
1 Apr 2014 |
30 Nov 2015 |
| WILDGUST, Andrew |
Director |
1 Jun 2015 |
31 Mar 2016 |
| MCSWEENEY, Charles |
Director |
3 Oct 2011 |
31 Mar 2016 |
| BISHOP, Carl James |
Director |
30 Apr 2009 |
31 Mar 2016 |
| TAYLOR, Peter John |
Director |
30 Aug 2007 |
31 Mar 2016 |
| MOORE, Andrew Victor James |
Director |
30 Aug 2007 |
31 Mar 2016 |
| WOOD, Kenneth Michael |
Director |
1 Dec 2015 |
1 Sep 2016 |
| SINCLAIR, Patrick Malcolm Mann |
Director |
1 Jan 2014 |
6 Sep 2016 |
| WATT, Philip |
Secretary |
27 Sep 2013 |
7 Sep 2016 |
| MANUEL, Alan James |
Director |
30 Aug 2007 |
1 Dec 2021 |
| ROSS, Douglas |
Director |
1 Dec 2021 |
|
| HOGG, Sandra |
Secretary |
7 Sep 2016 |
|
| ALLAN, William |
Director |
1 Jun 2015 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Sweett Group Ltd
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|