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Dubois Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1901
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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 · 6 ceased
Dubois Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-11 · No cessation recorded

Source record 135203368
Show 6 ceased records
Cable Capital Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-13 · Ceased 2024-07-11

Source record 127387641
Cable Capital Partners LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-04-16 · Ceased 2023-12-13

Source record 123452388
Asg Amaray Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-27 · Ceased 2018-12-27

Source record 127386708
TF
Mr Timothy Joseph FazioIndividual
Significant influence or control

Notified 2018-12-27 · Ceased 2020-04-16

Source record 127282200
AB
Andrew Mayer BurskyIndividual
Significant influence or control

Notified 2018-12-27 · Ceased 2020-04-16

Source record 127298152
Dubois Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-27

Source record 130833302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
EM
Eliot MosafiCurrent director
Appointed 2020-04-16 · 6 yrs · Director
+29 others
CB
Charles BlackbournCurrent director
Appointed 2020-04-16 · 6 yrs · Director
+42 others
Show 23 historical appointments
AB
Anthony BladesResigned director
Resigned 2017-12-22 · 2 yrs · Company Director
JT
Jamie TinsleyResigned director
Resigned 2014-10-01 · 5 yrs · Company Director
JS
James SykesResigned director
Resigned 2014-07-17 · 3 yrs · Company Director
NS
Nicholas SmithResigned secretary
Resigned 2012-08-01
AG
Anthony GarnishResigned director
Resigned 2009-03-31 · 5 yrs · Company Director
CL
Colin LammieResigned secretary
Resigned 2007-04-09 · 5 yrs · Company Director
PB
Paul BakerResigned director
Resigned 2005-06-21 · 1 yr · Director
WD
William DandoResigned director
Resigned 2005-02-22 · 2 yrs · Company Director
IP
Ian PooreResigned director
Resigned 2005-02-22 · 9 yrs · Company Director
DC
David CunninghamResigned secretary
Resigned 2001-08-21 · 5 yrs
DW
Diane WilliamsResigned director
Resigned 2001-07-18 · 7 yrs · Financial Director
AS
Anthony SmithResigned secretary
Resigned 2000-08-08 · 1 yr · Finance Director
RD
Robert DentonResigned directorResigned secretary
Resigned 1998-10-05 · 7 yrs · Director
MB
Mark BigamResigned secretary
Resigned 1997-09-15 · 1 yr
KL
Kenneth LawrenceResigned director
Resigned 1994-01-14 · 2 yrs · Investment Banker
DT
David ThomasResigned director
Resigned 1991-09-11 · 2 yrs · Investment Banker
AF
Anthony FraserResigned director
Resigned 1991-05-02 · 13 yrs · Marketing Executive
RJ
Robert JohnstonResigned director
Resigned 1991-05-02 · 16 yrs · Engineer
CH
Christopher HartnollResigned directorResigned secretary
Resigned 1991-05-02 · 7 yrs · Chartered Accountant
SP
Stefan PijanowskiResigned director
Resigned 1991-05-02 · 12 yrs · Engineer
RL
Richard LevettResigned director
Resigned 1991-05-02 · 5 yrs · Chartered Accountant

Board profile

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