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Companies/03555449

Coin 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 · 0 ceased
Money Controls Holdings 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 168855436

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
BS
Bianca ShardelowCurrent director
Appointed 2023-04-03 · 3 yrs · Vp, Controller & Chief Accounting Office
+6 others
AS
Aaron SaakCurrent director
Appointed 2023-04-03 · 3 yrs · Ceo
+13 others
CC
Christina CristianoCurrent director
Appointed 2023-04-03 · 3 yrs · Cfo
+14 others
PB
Patricia BarrieCurrent secretary
Appointed 2019-09-23 · 7 yrs
+3 others
PB
Patricia BarrieCurrent director
Appointed 2014-09-22 · 12 yrs · Financial Controller
+4 others
Show 18 historical appointments
LH
Leanne HolmesResigned director
Resigned 2019-09-23 · 4 yrs · Executive
MM
Max MitchellResigned director
Resigned 2014-01-31 · 9 yrs · Business Executive
KC
Kenneth CollettResigned director
Resigned 2013-03-18 · 1 yr · Managing Director
ES
Edward SwitterResigned director
Resigned 2010-12-10 · 12 yrs · Business Executive
AK
Andrew KrawittResigned director
Resigned 2010-12-10 · 2 yrs · Business Executive
EF
Eric FastResigned director
Resigned 2010-12-10 · 3 yrs · Business Executive
RM
Richard MaueResigned director
Resigned 2010-12-10 · 12 yrs · Business Executive
MI
Michael InnesResigned director
Resigned 2003-02-28 · 10 yrs · Director
RW
Richard WilkinsonResigned directorResigned secretary
Resigned 2003-02-28 · 16 yrs · Director
SB
Stephen BeckettResigned directorResigned secretary
Resigned 2000-01-28 · 3 yrs · Director
DO
David OrtonResigned director
Resigned 2000-01-28 · 10 yrs · Director
MR
Michael RollerResigned director
Resigned 1998-07-01 · 1 yr · Director
Resigned 1998-04-29
Resigned 1998-04-29
PC
Peter ClarksonResigned secretary
Resigned 1998-04-29 · 1 yr
RW
Richard WilliamsResigned director
Resigned 1998-04-29 · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active