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Companies/03696712

Exterion Holdings I (UK)

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
Doubleplay Iii LimitedCorporate
Significant influence or control

Notified 2016-10-10 · No cessation recorded

Source record 126341377
Show 1 ceased record
Exterion Group Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-12 · Ceased 2017-01-23

Source record 122525519

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
HS
Helen ShawCurrent secretary
Appointed 2015-12-18 · 10 yrs
+2 others
HS
Helen ShawCurrent director
Appointed 2014-10-06 · 12 yrs · General Counsel
+18 others
AB
Anthony BookerCurrent director
Appointed 2013-10-31 · 12 yrs · Finance Director
+28 others
Show 23 historical appointments
SK
Samuel KesslerResigned secretary
Resigned 2014-07-21 · 1 yr
AD
Aiden DunningResigned directorResigned secretary
Resigned 2014-07-10 · Legal Director
GB
Grainne BrankinResigned director
Resigned 2013-03-26 · 1 yr · International Legal Director
NT
Nicholas ThomasResigned director
Resigned 2009-08-11 · 4 yrs · Director
CP
Clive PunterResigned director
Resigned 2008-07-17 · 1 yr · Director
HG
Helen GoldbergResigned secretary
Resigned 2007-05-01 · 1 yr · Director
DE
Deborah EmbleyResigned directorResigned secretary
Resigned 2007-05-01 · 2 yrs · Director
AO
Andrew OldhamResigned director
Resigned 2007-05-01 · 1 yr · Director
IH
Ian HaslegraveResigned secretary
Resigned 2005-12-31
LB
Lucy BrosnanResigned secretary
Resigned 2004-10-06 · 1 yr
TE
Timothy EllisResigned director
Resigned 2004-05-05 · 1 yr · Vp European Tax
BR
Brigit RathouseResigned secretary
Resigned 2004-01-30 · 1 yr · Solicitor
TG
Thomas GoddardResigned director
Resigned 2000-07-21 · 6 yrs · Chief Executive
TH
Tina HautResigned director
Resigned 1999-02-01 · 4 yrs · Attorney
MK
Mel KarmazinResigned director
Resigned 1999-02-01 · 5 yrs · Chief Executive
FS
Farid SulemanResigned director
Resigned 1999-02-01 · 3 yrs · Finance Dir
WA
William AppelbaumResigned director
Resigned 1999-02-01 · 1 yr · Executive
JM
Jeremy MaleResigned director
Resigned 1999-01-12 · 1 yr · Company Director
JS
John SwainsonResigned secretary
Resigned 1999-01-12 · 5 yrs
BA
Bibi AllyResigned secretary
Resigned 1999-01-12
BC
Brian CollettResigned director
Resigned 1999-01-12 · Company Director

Board profile

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