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Companies/05596168

A H Marks Holdings Limited

Private Limited Company · Bradford

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115769774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
NB
Nicholas BarkhouseCurrent director
Appointed 2023-09-13 · 3 yrs · Group Executive
+3 others
DA
David AllenCurrent director
Appointed 2023-09-13 · 3 yrs · Group Executive, Supply Chain Operations
+7 others
Show 16 historical appointments
GJ
Gwendolyn JonesResigned director
Resigned 2020-05-01 · 3 yrs · Chartered Accountant
HB
Hildo BrillemanResigned director
Resigned 2020-01-01 · 3 yrs · EU Regional General Manager
PV
Peter Van SlounResigned director
Resigned 2013-08-01 · 7 yrs · Cfo
HS
Hugo SchweersResigned director
Resigned 2013-02-14 · 6 yrs · Business Executive
JE
John ElseResigned director
Resigned 2013-02-14 · 7 yrs · Operations Manager
SE
Sharon EnglishResigned secretary
Resigned 2012-08-01 · 5 yrs
SE
Sharon EnglishResigned director
Resigned 2011-11-01 · 5 yrs · Accountant
MG
Mark GoddardResigned director
Resigned 2009-12-17 · 3 yrs · General Manager
PW
Peter WilliamsResigned secretary
Resigned 2008-03-04 · 4 yrs · Company Director
KM
Kevin MartinResigned director
Resigned 2008-03-01 · 3 yrs · Finance Director
DP
David PullanResigned director
Resigned 2008-03-01 · 5 yrs · Company Director
IM
Ian McclellandResigned director
Resigned 2005-10-18 · 2 yrs · Managing Director
GC
Gary CollinsonResigned directorResigned secretary
Resigned 2005-10-18 · 2 yrs · Accountant
AS
Antony StockerResigned director
Resigned 2005-10-18 · 2 yrs · Chemist

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active