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Companies/00318748

Holco Trading Co Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 112055709

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PM
Phillip MurnaneCurrent director
Appointed 2022-07-06 · 4 yrs · Chief Finance Officer
+13 others
JM
Jade MooreCurrent director
Appointed 2022-07-06 · 4 yrs · Executive Director
+20 others
GB
Gaynor BasseyCurrent secretary
Appointed 2007-09-28 · 19 yrs
+21 others
Show 16 historical appointments
PP
Paul ParnessResigned director
Resigned 2021-12-15 · Tax Director
Resigned 2009-09-30
SA
Sarah AinsworthResigned director
Resigned 2009-09-30 · Chartered Accountant
JL
John LaingResigned director
Resigned 2000-12-06 · 21 yrs · Chartered Accountant
LF
Lynn FordhamResigned director
Resigned 2000-04-07 · Finance Director
JM
Jane MooreResigned secretary
Resigned 2000-04-07 · 7 yrs
RM
Rafael Muguiro SartoriusResigned director
Resigned 2000-04-07 · 9 yrs · Director
AM
Anthony MarcusResigned secretary
Resigned 1997-11-18 · 2 yrs
DM
David MacfarlaneResigned secretary
Resigned 1997-07-25 · Company Secretary
KH
Katherine HutchinsonResigned secretary
Resigned 1996-08-16
PC
Peter ClarkeResigned director
Resigned 1996-03-27 · 3 yrs · Solicitor
AS
Andrew SharpResigned secretary
Resigned 1995-05-10 · 1 yr
RP
Richard PhillipsResigned director
Resigned 1992-05-31 · 8 yrs · Chartered Accountant
SF
Stanley FinkResigned director
Resigned 1992-05-31 · 3 yrs · Chartered Accountant
MM
Michael MetcalfeResigned director
Resigned 1992-05-31 · 4 yrs · Cocoa Trader
AC
Anne CuttillResigned secretary
Resigned 1992-05-31 · 2 yrs

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active