Corporate Express (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 ceasedCorporate Express Uk Holding 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 128830786People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalCorpCsc Corporate Services UK LimitedCurrent secretary
Appointed 2021-09-06 · 5 yrs
AD+2 others
Annette Den Bak MaasCurrent director
Appointed 2021-08-30 · 5 yrs · Chief Financial Officer
Show 36 historical appointments
SV
Stephanus Van Waalkwijk Van DoornResigned director
Resigned 2021-08-30 · Head Of Tax
SM
Steven MayesResigned secretary
Resigned 2019-01-31 · 2 yrs
MH
Michael HenckaersResigned director
Resigned 2018-04-27 · 3 yrs · Director
SM
Steven MayesResigned director
Resigned 2018-04-27 · 3 yrs · Finance Director
VH
Vianney HennebelleResigned director
Resigned 2017-08-31 · Company Director
LL
Lissa LandisResigned director
Resigned 2015-04-01 · 3 yrs · Head Of Finance
DS
Damian SlevinResigned secretary
Resigned 2014-01-31 · 4 yrs
AD
Aidan DoyleResigned director
Resigned 2014-01-31 · 3 yrs · Managing Director
MR
Martin RobertsonResigned director
Resigned 2012-10-31 · 2 yrs · Managing Director
MC
Manon CapelResigned director
Resigned 2011-07-15 · 6 yrs · Director
HV
Henricus VisserResigned director
Resigned 2011-03-18 · Director
SG
Sarah GuestResigned director
Resigned 2011-03-18 · 2 yrs · Chartered Accountant
JD
Jason DownesResigned director
Resigned 2011-03-18 · 1 yr · Managing Director
SG
Sarah GuestResigned secretary
Resigned 2010-12-31 · 3 yrs
CB
Resigned 2009-09-01 · 1 yr · Finance Director
PB
Peter BirksResigned director
Resigned 2009-09-01 · 1 yr · Managing Director
DJ
Dylan JonesResigned director
Resigned 2006-10-09 · 2 yrs · Managing Director
MG
Michael GriffithsResigned secretary
Resigned 2005-10-01 · 3 yrs · Finance Manager
PV
Peter VentressResigned director
Resigned 2005-10-01 · 3 yrs · Company President
TM
Resigned 2003-10-31 · 1 yr · Company Director
BM
Brian MacalusoResigned director
Resigned 2003-10-09 · 3 yrs · Director
CS
Caroline SigleyResigned secretary
Resigned 2002-05-08 · 1 yr
MD
Michael DodsonResigned director
Resigned 2001-06-29 · 2 yrs · Director
AS
Andy SomervilleResigned director
Resigned 2001-04-10 · Chairman
PM
Paul MorganResigned director
Resigned 2000-01-07 · 2 yrs · Accountant
RC
Roderick CullenResigned director
Resigned 2000-01-07 · 2 yrs · Director
RP
Raymond PeckResigned director
Resigned 1999-03-19 · Company Director
TF
Thomas FrankResigned director
Resigned 1998-11-03 · 1 yr · President International Ops
BR
Bruce RobinsonResigned director
Resigned 1997-02-25 · 2 yrs · Company Director
DR
Derek RogersResigned director
Resigned 1997-02-25 · 1 yr · Company Director
RM
Richard Millett JnrResigned director
Resigned 1995-12-01 · 2 yrs · General Counsel
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-11-30
CorpLondon Law Services LimitedResigned director
Resigned 1995-11-30
PM
Peter MundayResigned director
Resigned 1995-11-30 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active