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Companies/02322031

Ihc London (Holdings)

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 · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2017-10-24 · No cessation recorded

Source record 160764307
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-24

Source record 151397951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
CL
Catherine LindsayCurrent secretary
Appointed 2023-05-05 · 3 yrs
+6 others
MC
Michael CockcroftCurrent director
Appointed 2023-03-01 · 3 yrs · Svp, Cfo Emeaa & Group Head Of Finance O
+57 others
MR
Melinda RenshawCurrent director
Appointed 2020-02-24 · 6 yrs · Director
+33 others
Show 34 historical appointments
LP
Lydia PlummerResigned secretary
Resigned 2021-12-13 · 1 yr
HW
Heather WoodResigned director
Resigned 2019-07-31 · 3 yrs · Group Financial Controller
FL
Fiona Littlebury CuttellResigned secretary
Resigned 2016-07-20 · 5 yrs
MG
Michael GloverResigned director
Resigned 2016-07-20 · 3 yrs · Financial Controller
HH
Hanisha Hands PatelResigned secretary
Resigned 2015-08-06
NH
Nicolette HenfreyResigned director
Resigned 2011-09-21 · 8 yrs · Company Director
PP
Pritti PatelResigned secretary
Resigned 2010-07-09 · 5 yrs
FC
Fiona CuttellResigned secretary
Resigned 2009-10-09
DH
Daksha HiraniResigned secretary
Resigned 2007-05-01 · 2 yrs
CB
Chloe BarryResigned secretary
Resigned 2006-03-27 · 1 yr
RW
Ralph WheelerResigned director
Resigned 2006-03-27 · 10 yrs · Company Director
CE
Catherine EngmannResigned secretary
Resigned 2003-08-28 · 2 yrs
CS
Catherine SpringettResigned director
Resigned 2003-04-14 · 8 yrs · Company Director
AM
Allan McewanResigned director
Resigned 2003-04-14 · 5 yrs · Accountant
RW
Richard WinterResigned director
Resigned 2003-04-14 · 5 yrs · Solicitor Of The Supreme Court
AW
Alison WilliamsResigned secretary
Resigned 2001-10-08 · 1 yr
JC
Jean CombeerResigned secretary
Resigned 2000-06-26 · 1 yr
FC
Francis CrostonResigned director
Resigned 1999-09-13 · 3 yrs · Vice President
GC
Graham CowieResigned director
Resigned 1999-05-14 · 3 yrs · Finance Director
SB
Susan BoltonResigned secretary
Resigned 1999-05-14 · 1 yr
CG
Charles GlanvilleResigned directorResigned secretary
Resigned 1999-05-14 · 4 yrs · Attorney
TA
Thomas ArasiResigned director
Resigned 1998-03-26 · 1 yr · USA
TO
Thomas OliverResigned director
Resigned 1998-03-26 · 1 yr · Business Executive
HK
Hideki KatoResigned director
Resigned 1996-12-02 · 1 yr · Business Executive
GS
Gavin SimondsResigned director
Resigned 1995-06-15 · 1 yr · Business Executive
RW
Rye WatanabeResigned director
Resigned 1993-04-29 · 2 yrs · Business Executive Development
YF
Yasuo FukumotoResigned director
Resigned 1993-04-29 · 4 yrs · Business Executive
WB
Warren BartleResigned director
Resigned 1993-04-29 · 2 yrs · Business Executive Area Vice P
AM
Akira MochizukiResigned director
Resigned 1991-06-25 · 1 yr · Management Employee Of Seiyo Continental
JT
Jonathan ThorntonResigned director
Resigned 1991-06-25 · 1 yr · Company Director
FP
Francis PearsonResigned director
Resigned 1991-06-25 · 1 yr · Company Director
BM
Barbara MeyerResigned secretary
Resigned 1991-06-25 · 7 yrs
CB
Caroline BarrResigned secretary
Resigned 1991-04-30 · 7 yrs

Board profile

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