Holovis International Ltd
Private Limited Company · Hinckley
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPredaptive Od LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-06 · No cessation recorded
Source record 118928708Show 2 ceased records
SH
Mr Stuart Andrew HetheringtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-02-06
Source record 110142460JJ
Mr Joseph Sidney Robert JuradoIndividual
Firm-related control: Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2018-02-06
Source record 110142461People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
TL
Tak LeeResigned director
Resigned 2021-07-30 · 3 yrs · Company Director
WZ
Wei ZenResigned director
Resigned 2020-08-04 · 4 yrs · Director
CC
Cheung ChanResigned director
Resigned 2018-02-06 · 2 yrs · Financial Controller
CZ
Chung ZenResigned director
Resigned 2018-02-06 · 3 yrs · Chief Financial Officer
AB
Andrew BrownResigned director
Resigned 2018-02-06 · 6 yrs · Director
ML
Maurice LinscottResigned director
Resigned 2011-02-01 · Divisional Director
JH
Jane HetheringtonResigned secretary
Resigned 2010-10-22 · 13 yrs
PH
Resigned 2004-11-12 · 5 yrs · IT Director
JJ
Joseph JuradoResigned director
Resigned 2004-11-12 · 19 yrs · Technical Director
BM
Broderick Munro WilsonResigned director
Resigned 2004-11-12 · 5 yrs · Chairman Merchant Banking
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-11-02
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active