Dallas Burston Ashbourne Holdings Limited
Private Limited Company · Romford
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOrphea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-21 · No cessation recorded
Source record 108070076Show 1 ceased record
Ethypharm Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-07-21
Source record 108499706People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalBD+6 others
Bruno De Ultra De Sousa BarcelosCurrent director
Appointed 2023-01-17 · 3 yrs · Company Director
Show 9 historical appointments
JM
Jean MoninResigned director
Resigned 2022-11-01 · Company Director
BD
Bertrand DeluardResigned director
Resigned 2019-07-21 · 3 yrs · Chief Executive Officer
ES
Emmanuel SchmidtResigned director
Resigned 2019-03-12 · 3 yrs · Chief Finance Officer
RJ
Roseline JoannesseResigned director
Resigned 2018-03-30 · 7 yrs · Chief Legal Affairs & Compliance Officer
JL
Jean LecatResigned director
Resigned 2015-09-30 · 3 yrs · Ceo
SL
Susanne LiepmannResigned director
Resigned 2015-09-30 · 2 yrs · Evp Cfo Ethypharm
SB
Sallyann BurstonResigned secretary
Resigned 2009-01-19 · 6 yrs
DB
Dallas BurstonResigned director
Resigned 2002-10-01 · 12 yrs · Company Director
CorpA C Directors LimitedResigned director
Resigned 2002-05-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active