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Companies/02577557

Collinson International Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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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
The Collinson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-02 · No cessation recorded

Source record 126139197
Show 1 ceased record
Parminder LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-02

Source record 122999206

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
TM
Trevor MacleanCurrent director
Appointed 2025-07-01 · 1 yr · Director
+1 other
CorpCollinson Company Secretarial Services LimitedCurrent secretary
Appointed 2024-01-22 · 2 yrs
+34 others
JH
Jonathan HolmesCurrent director
Appointed 2022-12-01 · 3 yrs · Director
+4 others
CR
Christopher RossCurrent director
Appointed 2021-11-01 · 4 yrs · Director
+5 others
SP
Sheryl PflaumCurrent director
Appointed 2020-01-01 · 6 yrs · Director
TH
Todd HandcockCurrent director
Appointed 2020-01-01 · 6 yrs · Director
+1 other
CE
Christopher EvansCurrent director
Appointed 2012-11-14 · 13 yrs · Director
+33 others
Show 21 historical appointments
MA
Mohamed Al ShakarchiResigned director
Resigned 2022-07-18 · 1 yr · Director
SH
Susan HaywardResigned secretary
Resigned 2020-01-16 · 3 yrs
PC
Paul CarisResigned director
Resigned 2019-10-04 · 3 yrs · Chief Information Officer
AT
Albert TonksResigned director
Resigned 2019-04-30 · 5 yrs · Director
AB
Andrew BesantResigned director
Resigned 2019-04-30 · 2 yrs · Director
MH
Mark HamptonResigned secretary
Resigned 2014-05-01 · 5 yrs
MH
Mark HamptonResigned director
Resigned 2013-12-18 · 8 yrs · Finance Director
DE
David EvansResigned director
Resigned 2012-04-12 · 11 yrs · Director
DR
David RossResigned director
Resigned 2011-02-10 · 5 yrs · Company Director
MB
Mignon BuckinghamResigned director
Resigned 2010-01-11 · 14 yrs · Company Director
SP
Stephen PinchesResigned director
Resigned 2010-01-11 · 10 yrs · Marketing Director
DG
David GoodersonResigned directorResigned secretary
Resigned 2007-08-31 · 6 yrs · Director
SM
Simon MetcalfResigned director
Resigned 2002-09-01 · 8 yrs · Company Director
SR
Stuart RussellResigned secretary
Resigned 1998-04-16 · 7 yrs
DR
David RossResigned director
Resigned 1994-11-01 · 12 yrs · Accountant
DE
Denise EvansResigned director
Resigned 1991-02-28 · 28 yrs · Director
CE
Colin EvansResigned directorResigned secretary
Resigned 1991-02-28 · 28 yrs · Management Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-01-28
CorpInstant Companies LimitedResigned director
Resigned 1991-01-28

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active