Alina Holdings PLC
Public Limited Company · Warminster
ActiveUnited KingdomIncorporated 2004Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedCS
Mr Charles Duncan SoukupIndividual
Shares: over 25%, up to 50%
Notified 2019-10-04 · No cessation recorded
Source record 117527749Show 6 ceased records
GE
Mr Gareth Maitland EdwardsIndividual
Significant influence or control
Notified 2019-10-04 · Ceased 2022-02-07
Source record 113810396Thalassa Holdings LtdCorporate
Voting rights: over 75%, up to 100%
Notified 2019-09-16 · Ceased 2020-11-18
Source record 113835674BM
Mr Brett Lance MillerIndividual
Significant influence or control
Notified 2016-12-12 · Ceased 2019-10-04
Source record 118969596WH
Mr William Alexander HeaneyIndividual
Significant influence or control
Notified 2016-11-10 · Ceased 2016-12-08
Source record 118969575NV
Mr Nicholas John VetchIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-04
Source record 114926715SE
Mr Stephen John EastIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-04
Source record 111022805People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalMP
Martyn PorterCurrent director
Appointed 2022-05-20 · 4 yrs · Director
TD+1 other
Timothy DonellCurrent director
Appointed 2022-02-07 · 4 yrs · Certified Chartered Accountant
Show 13 historical appointments
GE
Gareth EdwardsResigned director
Resigned 2019-10-04 · 2 yrs · Company Director
BM
Brett MillerResigned director
Resigned 2016-12-12 · 2 yrs · Investment Manager
WH
Resigned 2016-11-10 · Company Secretary/Director
SF
Steven FaberResigned director
Resigned 2013-07-05 · 2 yrs · Chartered Surveyor
SE
Stephen EastResigned director
Resigned 2009-09-10 · 10 yrs · Company Director
AC
Andrew CunninghamResigned director
Resigned 2007-03-30 · 2 yrs · Chartered Accountant
NV
Nicholas VetchResigned director
Resigned 2007-03-30 · 12 yrs · Company Director
VW
Victoria WhitehouseResigned director
Resigned 2007-03-08 · 6 yrs · Chartered Accountant
MR
Michael RileyResigned director
Resigned 2004-12-20 · 8 yrs · Company Director
NG
Nicholas GregoryResigned director
Resigned 2004-12-20 · 8 yrs · Company Director
GC
Giuseppe CredaliResigned secretary
Resigned 2004-12-20 · 2 yrs
JW
John WhateleyResigned director
Resigned 2004-12-20 · 9 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active