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Companies/04061940

Chiaros 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
Cello Health LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130145333

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
MM
Michael MaddenCurrent director
Appointed 2023-12-15 · 2 yrs · Chief Financial Officer
+26 others
JW
Jon WilliamsCurrent director
Appointed 2023-04-10 · 3 yrs · Ceo
+30 others
Show 25 historical appointments
GJ
Gillian JamesResigned director
Resigned 2007-05-31 · 15 yrs · Consultant
MB
Mark BentleyResigned director
Resigned 2007-04-24 · 16 yrs · Finance Director
GP
Gavin Peake JonesResigned director
Resigned 2006-11-20 · 1 yr · Director
MS
Mark ScottResigned director
Resigned 2005-12-22 · 16 yrs · Company Director
KS
Kevin SteedsResigned director
Resigned 2005-12-22 · 2 yrs · Company Director
PW
Paul WaltonResigned director
Resigned 2005-12-22 · 9 yrs · Marketing Consultant
MD
Martin DufficyResigned director
Resigned 2005-05-03 · 4 yrs · Consultancy And Training
JK
James KennellResigned director
Resigned 2005-01-26 · Investment Director
SV
Stuart VealeResigned director
Resigned 2003-06-27 · 1 yr · Venture Capitalist
SM
Susanna MittererResigned director
Resigned 2001-01-26 · 5 yrs · Managing Director
DB
David BowerResigned director
Resigned 2001-01-26 · Consultant
CM
Claus MoellerResigned director
Resigned 2000-12-21 · 5 yrs · Chairman Of Tmi A/S
ET
Elaine TrevorResigned director
Resigned 2000-12-21 · 1 yr · Sales Director
JP
Jonathan PenroseResigned directorResigned secretary
Resigned 2000-12-21 · 15 yrs · Finance Director
RB
Richard BrennanResigned director
Resigned 2000-12-21 · 2 yrs · Managing Director
RA
Richard AhrensResigned director
Resigned 2000-12-21 · 5 yrs · Accountant
SH
Sally HusonResigned director
Resigned 2000-12-21 · 3 yrs · Training Consultant
RP
Roger PenlingtonResigned director
Resigned 2000-12-21 · 2 yrs · Venture Capitalists
PA
Peter AngelResigned director
Resigned 2000-11-27 · Solicitor
ET
Emma ThomasResigned directorResigned secretary
Resigned 2000-08-31 · Solicitor
PB
Patrick BaddeleyResigned director
Resigned 2000-08-31 · Solicitor
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-08-30
CorpLondon Law Services LimitedResigned director
Resigned 2000-08-30

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active