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Companies/04376463

Profile Holdco Limited

Private Limited Company · Ipswich

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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
Ocs Uk&I LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107812159

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
SM
Steven MooreCurrent director
Appointed 2019-02-11 · 7 yrs · Company Director
+8 others
TE
Thomas EvansCurrent director
Appointed 2018-11-26 · 7 yrs · Company Director
+66 others
LR
Laura RyanCurrent secretary
Appointed 2018-05-14 · 8 yrs
+29 others
Show 19 historical appointments
SF
Sean FisherResigned director
Resigned 2018-11-26 · 5 yrs · Company Director
SV
Stephane VermerschResigned director
Resigned 2018-05-09 · Group General Secretary
MD
Matthieu De Baynast De SeptfontainesResigned director
Resigned 2018-05-09 · Ceo
FA
Franck AimeResigned director
Resigned 2018-05-09 · Chief Human Resources Officer
CG
Claire GreenResigned director
Resigned 2018-05-09 · UK Ceo
JE
Jason EtheringtonResigned director
Resigned 2016-10-28 · 2 yrs · Company Director
AS
Andrew SugarsResigned director
Resigned 2014-12-24 · 3 yrs · Director
DD
Daniel DicksonResigned secretary
Resigned 2014-02-04 · 4 yrs
ML
Michael LamoureauxResigned director
Resigned 2013-09-19 · 3 yrs · Company Director
PM
Phillip MorrisResigned director
Resigned 2012-05-10 · 6 yrs · Company Director
RL
Robert LeggeResigned director
Resigned 2012-05-10 · 5 yrs · Company Director
GC
Graham ClarkResigned director
Resigned 2010-04-01 · 2 yrs · Non Executive Director
AD
Alexander DawsonResigned director
Resigned 2006-05-01 · 6 yrs · Sales Director
AG
Ann GreenResigned director
Resigned 2006-04-03 · 6 yrs · Director
CorpEnergize Director LimitedResigned director
Resigned 2002-02-19
CorpEnergize Secretary LimitedResigned secretary
Resigned 2002-02-19
VW
Victoria WatsonResigned secretary
Resigned 2002-02-19 · 10 yrs
GW
Graham WatsonResigned director
Resigned 2002-02-19 · 11 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active