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Companies/03447312

Parnell Fisher Child Holdings Limited

Company profile

DissolvedUnited Kingdom
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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
Abrdn Financial Planning And Advice 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 106290716
Show 1 ceased record
Pearson Jones PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-18

Source record 113830454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
KC
Karen ClewsCurrent director
Appointed 2021-09-14 · 5 yrs · Company Director
+10 others
CorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-12-14 · 5 yrs
+109 others
CD
Colin DyerCurrent director
Appointed 2020-10-30 · 5 yrs · Company Director
+11 others
Show 21 historical appointments
NM
Neil MessengerResigned director
Resigned 2020-10-30 · Company Director
JS
Julie ScottResigned director
Resigned 2019-07-05 · 1 yr · Company Director
JR
Julie RussellResigned director
Resigned 2018-11-23 · 1 yr · Company Director
JD
Jeremy DunneResigned director
Resigned 2018-11-23 · Director
PM
Paul MckennaResigned secretary
Resigned 2015-05-11 · 5 yrs
MF
Mark FleetResigned director
Resigned 2012-11-30 · 2 yrs · Director
AR
Alexander RobinsonResigned director
Resigned 2012-11-30 · 2 yrs · Director
RT
Richard TwiggResigned director
Resigned 2011-02-25 · 1 yr · Director
JG
John GibsonResigned secretary
Resigned 2011-02-08 · 4 yrs
EL
Elizabeth LawResigned director
Resigned 2009-01-01 · 2 yrs · Director
PC
Peter CraddockResigned director
Resigned 2007-09-26 · 3 yrs · Group Commercial Director
GD
Gillian DavidsonResigned secretary
Resigned 2007-09-26 · 3 yrs
DC
David CutterResigned director
Resigned 2007-09-26 · 5 yrs · Building Society Director
JG
John GoodfellowResigned director
Resigned 2007-09-26 · 1 yr · Company Director
PR
Perry RapleyResigned director
Resigned 2006-03-20 · 12 yrs · Director
JR
John RutterResigned secretary
Resigned 2002-07-01 · 5 yrs · Accountant
NW
Nigel WoolvenResigned secretaryResigned director
Resigned 1998-01-12 · 4 yrs
DJ
Duncan JonesResigned director
Resigned 1997-12-08 · 20 yrs · Financial Advisor
CorpCremorne Nominees LimitedResigned secretary
Resigned 1997-10-09
JA
James AllenResigned director
Resigned 1997-10-09 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active