Doublecape Holding Limited
Activities of head offices · Altrincham
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 121018431People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalAS+144 others
Alison StarrCurrent director
Appointed 2024-04-18 · 2 yrs · Chartered Accountant/ Chartered Tax Advi
AS+152 others
Anthony SmithCurrent director
Appointed 2018-11-12 · 7 yrs · Vice President, Tax And Treasury
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
Show 23 historical appointments
DN
David NormanResigned director
Resigned 2015-11-16 · 8 yrs · Chartered Accountant
NI
Nicholas InceResigned director
Resigned 2015-09-10 · 3 yrs · Accountant
RG
Rhona GreggResigned secretary
Resigned 2015-09-10 · 10 yrs
LG
Lucie GrantResigned director
Resigned 2013-02-07 · 6 yrs · Solicitor
IM
Iain MoodieResigned director
Resigned 2012-04-18 · Solicitor
KW
Katie WrightResigned director
Resigned 2010-12-01 · 4 yrs · Accountant
KW
Kevin WheelerResigned director
Resigned 2007-02-26 · 8 yrs · Tax Manager
NW
Nicola WardResigned secretary
Resigned 2007-02-08 · 7 yrs
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-02-01 · 2 yrs
SW
Sylvia WhiteResigned director
Resigned 2006-11-09 · Solicitor
JC
James ColeyResigned director
Resigned 2006-11-09 · 5 yrs · Solicitor
CM
Chetan MehtaResigned director
Resigned 2006-08-31 · Businessman
SM
Sarah McconnellResigned director
Resigned 2006-08-31 · Lawyer
RW
Raymond WhiteleyResigned secretary
Resigned 2006-08-31 · Businessman
LN
Leif NorgaardResigned director
Resigned 2006-02-23 · Chief Finance Officer
EW
Erik WintherResigned director
Resigned 2005-12-21 · Director
GG
Geoffrey GowerResigned director
Resigned 2004-05-31 · 2 yrs · Operations Director
JO
Jes OstergaardResigned director
Resigned 1999-08-27 · 6 yrs · Ceo
AJ
Axel JohannssonResigned director
Resigned 1997-07-31 · 6 yrs · Director
JS
John ScrivenResigned director
Resigned 1996-10-07 · Company Director
TJ
Torben JorgensenResigned director
Resigned 1992-06-28 · 7 yrs · Company Director
NH
Niels HarboeResigned director
Resigned 1992-06-28 · 7 yrs · Doctor Of Medicine
CT
Charles TattamResigned secretary
Resigned 1992-06-28 · 14 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active