Money Controls Holdings 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 ceasedCa-Mc Acquisition Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 174173357People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalBS+6 others
Bianca ShardelowCurrent director
Appointed 2023-04-03 · 3 yrs · Vp, Controller & Chief Accounting Office
Show 32 historical appointments
LH
Leanne HolmesResigned director
Resigned 2019-09-23 · 4 yrs · Executive
MM
Max MitchellResigned director
Resigned 2014-01-31 · 9 yrs · Connecticut United States Of America
KC
Kenneth CollettResigned director
Resigned 2013-03-18 · 1 yr · Managing Director
ES
Edward SwitterResigned director
Resigned 2010-12-10 · 12 yrs · Business Executive
AK
Andrew KrawittResigned director
Resigned 2010-12-10 · 2 yrs · Business Executive
EF
Eric FastResigned director
Resigned 2010-12-10 · 3 yrs · Business Executive
RM
Richard MaueResigned director
Resigned 2010-12-10 · 12 yrs · Business Executive
MI
Michael InnesResigned director
Resigned 2003-02-28 · 10 yrs · Director
RW
Resigned 2003-02-28 · 16 yrs · Director
SB
Resigned 2000-10-23 · 2 yrs · Group Finance Director
MR
Resigned 2000-01-28 · Director
SD
Steven DavisResigned director
Resigned 2000-01-21 · 10 yrs · Executive
JT
Jack ThomasResigned director
Resigned 2000-01-21 · 10 yrs · Executive
CC
Colin CookeResigned director
Resigned 1999-05-10 · Director
FN
Frank NovakResigned director
Resigned 1998-12-02 · 1 yr · Director
DO
David OrtonResigned director
Resigned 1998-04-24 · 12 yrs · Company Director
PC
Peter ClarksonResigned secretary
Resigned 1997-11-01 · 2 yrs
DH
David HaxbyResigned director
Resigned 1996-06-18 · 3 yrs · Company Director
AM
Anthony MccannResigned director
Resigned 1996-05-22 · 3 yrs · Chairman
WG
William GardenerResigned director
Resigned 1993-06-29 · 3 yrs · Chartered Accountant & Company
GP
Resigned 1993-03-29 · 4 yrs · Commercial Director
BH
Brian HeatherResigned director
Resigned 1993-03-29 · Company Director
DM
David MartinResigned director
Resigned 1993-03-29 · 4 yrs · Investment Banker
RW
Richard WilliamsResigned director
Resigned 1993-03-29 · 5 yrs · Managing Director
AG
Anthony GartlandResigned director
Resigned 1991-10-16 · 4 yrs · Company Director
JW
Jeffrey WhalleyResigned director
Resigned 1991-10-16 · 4 yrs · Company Director
JB
Resigned 1991-10-16 · 4 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active