Horseferry Investments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDulux LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-20 · No cessation recorded
Source record 130879525People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 30 historicalShow 30 historical appointments
AM
Alistair McauleyResigned director
Resigned 2018-06-01 · 2 yrs · Managing Director
LC
Lynette CarterResigned secretary
Resigned 2017-06-14
JH
John HendersonResigned director
Resigned 2017-06-14 · 3 yrs · Company Director
MP
Matthew PullenResigned director
Resigned 2014-06-27 · 3 yrs · Company Director
DP
David PearceResigned director
Resigned 2012-02-24 · 5 yrs · Company Director
DR
Dominic RiversResigned director
Resigned 2011-04-04 · Company Director
AS
Andrew ShambrookResigned director
Resigned 2010-04-19 · Company Director
CorpO H Secretariat LimitedResigned secretary
Resigned 2008-06-12 · 9 yrs
EH
Elizabeth HorlockResigned secretary
Resigned 2007-07-16
RH
Rutger HelbingResigned director
Resigned 2007-03-09 · 3 yrs · Finance Director
PF
Peter FootResigned director
Resigned 2005-12-22 · 1 yr · Finance Director
JW
John WebbResigned director
Resigned 2002-10-29 · 3 yrs · Cfo Europe
KH
Kathleen HulmeResigned director
Resigned 2001-01-02 · 4 yrs · Chief Executive
WB
William BellResigned director
Resigned 2000-11-13 · 3 yrs · Operations Director
RS
Robert SpoonerResigned director
Resigned 2000-06-30 · 2 yrs · Managing Director
MM
Maureen McleanResigned secretary
Resigned 1998-09-11 · 8 yrs
PD
Philip DavisResigned secretary
Resigned 1998-05-05
IM
Ian McmahonResigned director
Resigned 1998-05-05 · 2 yrs · Chief Executive
DO
David O BrienResigned director
Resigned 1997-11-01 · 16 yrs · Company Official
BB
Bernard BroganResigned director
Resigned 1997-02-07 · 1 yr · Manager
JG
John GalbraithResigned director
Resigned 1997-02-01 · 3 yrs · Operations Director
AP
Andrew ParrishResigned director
Resigned 1995-11-20 · 1 yr · Managing Director
AS
Andrew StaffordResigned director
Resigned 1994-03-16 · 6 yrs · Manager
DP
Derek PikeResigned director
Resigned 1993-01-01 · 9 yrs · Sales Director
MS
Malcolm StrattonResigned secretary
Resigned 1992-09-25 · 5 yrs
JD
John DeanResigned director
Resigned 1992-04-30 · 4 yrs · Operations Director
JC
John CzarnuszewiczResigned director
Resigned 1992-04-30 · 10 yrs · Finance Director
DG
David GoddardResigned director
Resigned 1992-04-30 · 3 yrs · Managing Director
PM
Philip MedcalfResigned director
Resigned 1992-04-30 · 1 yr · Managing Director
GP
Graham ParsonsResigned secretary
Resigned 1992-04-30
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active