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Companies/05965617

Chrysalis (Stanhope) Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 2 ceased
Equitix (Caterham) Acquisition Co 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-02-04 · No cessation recorded

Source record 106438364
Show 2 ceased records
Dif Infra 3 Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-22 · Ceased 2020-02-04

Source record 106149772
Tif Holdco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-03-22

Source record 107355613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
HH
Hannah HolmanCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+62 others
PG
Paul GillCurrent director
Appointed 2020-02-04 · 6 yrs · Investment Manager
+60 others
Show 24 historical appointments
AT
Amit ThakrarResigned director
Resigned 2020-02-04 · 1 yr · Chartered Accountant
SG
Stewart GrantResigned director
Resigned 2019-01-02 · 1 yr · Director
NA
Neeti AnandResigned director
Resigned 2018-09-10 · 1 yr · Director
HM
Helen MurphyResigned director
Resigned 2017-08-21 · 1 yr · Director
CH
Charles HerriottResigned director
Resigned 2016-09-01 · Director
MT
Moira Turnbull FoxResigned director
Resigned 2014-11-17 · 1 yr · Asset Management
AR
Angela RoshierResigned director
Resigned 2014-11-17 · 5 yrs · Asset Management
HF
Hugh FennResigned director
Resigned 2012-10-17 · Executive Director Housing
JD
Julian DeeringResigned director
Resigned 2012-07-27 · 2 yrs · Chartered Accountant
KL
Karen LynchResigned director
Resigned 2012-07-06 · 2 yrs · Solicitor
SD
Stuart DavidResigned director
Resigned 2011-10-19 · Financial Guarantee Business
AJ
Adrian JonesResigned director
Resigned 2011-10-19 · Banking Insurance Management
HS
Hazel SharpResigned director
Resigned 2011-10-19 · 4 yrs · Company Director
AM
Alan MartinResigned director
Resigned 2011-09-19 · Chief Operating Officer And Group Financ
CR
Colin RossiterResigned director
Resigned 2009-02-01 · 2 yrs · Company Director
DH
Dave HillResigned director
Resigned 2009-01-15 · 3 yrs · Corporate Svcs Director
JB
Joy BaldryResigned secretary
Resigned 2007-12-21 · 3 yrs
KS
Keith ShiversResigned director
Resigned 2007-10-17 · 2 yrs · Operations Director
GM
Gavin MackinlayResigned director
Resigned 2007-04-16 · 4 yrs · Director
PH
Paul HackettResigned director
Resigned 2006-12-19 · 2 yrs · Director
PH
Paul HiltonResigned director
Resigned 2006-12-19 · 2 yrs · Chartered Management Accountan
EL
Edwin LawrieResigned secretary
Resigned 2006-12-19 · 1 yr
CorpPinsent Masons Director LimitedResigned director
Resigned 2006-10-12

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active