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Companies/04308464

Moto Direct 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 · 3 ceased
Voting rights: over 75%, up to 100%

Notified 2022-10-19 · No cessation recorded

Source record 111464852
Show 3 ceased records
Bihr NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-17 · Ceased 2020-01-17

Source record 107268622
Alcopa NvLegal Person
Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2020-01-17 · Ceased 2022-10-19

Source record 111161503
DB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-22 · Ceased 2020-01-17

Source record 117961951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
PH
Peter HakansonCurrent director
Appointed 2023-10-10 · 2 yrs · Company Director
+6 others
SD
Stuart DavisCurrent secretary
Appointed 2020-01-17 · 6 yrs
+5 others
SD
Stuart DavisCurrent director
Appointed 2016-07-01 · 10 yrs · Director
+1 other
TB
Terry BirtlesCurrent director
Appointed 2016-07-01 · 10 yrs · Director
+4 others
Show 10 historical appointments
CP
Christophe PironResigned director
Resigned 2020-01-17 · 3 yrs · Chief Executive Officer Bihr
EL
Emmanuel LenaertsResigned director
Resigned 2020-01-17 · 1 yr · Head Of Group Finance -Bihr
JS
John SwinbankResigned director
Resigned 2017-10-23 · 5 yrs · Supply Chain Director
RB
Roland BullockResigned secretary
Resigned 2007-01-01 · 13 yrs
JT
Johnathan TowersResigned director
Resigned 2002-03-31 · 20 yrs · Company Director
DB
Deborah BullockResigned secretaryResigned director
Resigned 2002-03-31 · 4 yrs
KB
Karen BufferyResigned secretary
Resigned 2001-10-24 · Financial Analyst
Resigned 2001-10-22
Resigned 2001-10-22

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active