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Companies/06012812

Qdos Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Hcc International Insurance Company PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-01 · No cessation recorded

Source record 134390781
Show 3 ceased records
AG
Mr Alfred Alastair GordonIndividual
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%

Notified 2016-11-29 · Ceased 2018-04-13

Source record 121564752
SG
Mr Stephen John GreenwellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-11-29 · Ceased 2018-05-04

Source record 132785662
Gordon Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-01

Source record 126762804

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
JH
Jenna HollidayCurrent secretary
Appointed 2018-10-01 · 8 yrs
+21 others
TH
Thibaud HervyCurrent director
Appointed 2018-10-01 · 8 yrs · Insurance Executive
+5 others
AB
Anthony BrowneCurrent director
Appointed 2018-10-01 · 8 yrs · Director
+5 others
Show 19 historical appointments
KL
Katherine LetsingerResigned director
Resigned 2018-10-01 · 6 yrs · Director
SG
Shaun GreenwellResigned director
Resigned 2015-12-31 · 2 yrs · Director
BD
Brendan DawsonResigned director
Resigned 2015-12-31 · 2 yrs · Director
SP
Samantha PageResigned director
Resigned 2015-12-31 · 2 yrs · Director
JH
Joanna HollowayResigned director
Resigned 2015-12-31 · 2 yrs · Director
LG
Leonie GreenwellResigned director
Resigned 2015-12-31 · 2 yrs · Director
MW
Mark WalkerResigned director
Resigned 2015-11-02 · 2 yrs · Finance Director
PW
Peter WillcocksResigned director
Resigned 2015-01-05 · 1 yr · IT Director
AH
Ashley HortonResigned director
Resigned 2013-10-14 · 4 yrs · Chief Executive
AG
Alfred GordonResigned director
Resigned 2013-10-11 · 4 yrs · Company Director
BC
Ben ChaplinResigned director
Resigned 2006-11-29 · Company Director
RC
Rupert ChapmanResigned director
Resigned 2006-11-29 · 6 yrs · Company Director
SG
Stephen GreenwellResigned director
Resigned 2006-11-29 · 11 yrs · Company Director
BH
Barry HincksResigned director
Resigned 2006-11-29 · 4 yrs · Company Director
JS
Julian StringerResigned director
Resigned 2006-11-29 · 4 yrs · Company Director
KR
Kim RossiResigned directorResigned secretary
Resigned 2006-11-29 · 4 yrs · Company Director
RG
Ronald GouldResigned director
Resigned 2006-11-29 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active