Typhoon 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 · 1 ceasedAlliance Marine Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-11 · No cessation recorded
Source record 118379519Show 1 ceased record
Oyster&Pearl 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-10-11
Source record 106062357People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalYB+7 others
Yann BouctotCurrent director
Appointed 2018-10-11 · 7 yrs · General Manager Operations Alliance Mari
Show 15 historical appointments
PF
Peter FredericksResigned director
Resigned 2017-09-11 · 1 yr · Chief Financial Officer
CL
Colin LewisResigned director
Resigned 2017-01-25 · Finance Director
TB
Thierry BouzacResigned director
Resigned 2016-03-17 · 1 yr · Chairman
IG
Ian GrantResigned director
Resigned 2016-03-17 · Director
JJ
Joseph JeffersResigned director
Resigned 2015-03-31 · Director
DB
Douglas BaxterResigned director
Resigned 2014-11-18 · 1 yr · Company Director
DL
David Timothy LonsdaleResigned director
Resigned 2014-11-18 · Director
GM
Gary MccutcheonResigned director
Resigned 2014-11-18 · Director
CB
Christine BibbyResigned director
Resigned 2014-03-10 · 1 yr · None
MB
Michael BibbyResigned director
Resigned 1996-11-26 · 18 yrs · Director
PB
Peter BibbyResigned director
Resigned 1996-11-22 · 19 yrs · Director
RC
Resigned 1996-11-22 · 17 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-11-04
CorpInstant Companies LimitedResigned director
Resigned 1996-11-04
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active