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Companies/06595315

Tooley Energy 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 · 0 ceased
Infinis Capital LimitedCorporate
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 125207302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 18 historical

No current officers on record.

Show 18 historical appointments
JL
Jacqueline LongResigned secretary
Resigned 2015-12-30
TH
Thomas HintonResigned director
Resigned 2015-10-28 · 1 yr · Chief Finance Officer
KA
Karen AtterburyResigned secretary
Resigned 2015-09-18
SP
Stephen PickeringResigned director
Resigned 2015-05-13 · 1 yr · Director Of Operations
GB
Graham BissetResigned secretary
Resigned 2015-01-19
SH
Simon HeyesResigned director
Resigned 2013-06-17 · 3 yrs · Director
GB
Gordon BoydResigned director
Resigned 2012-03-12 · 3 yrs · Chief Financial Officer
PG
Paul GregsonResigned director
Resigned 2010-10-04 · 6 yrs · Human Resources Director
PN
Philip NolanResigned director
Resigned 2010-03-15 · Director
SG
Stewart GibbinsResigned director
Resigned 2010-03-15 · 5 yrs · Operations Director
EM
Eric MachielsResigned director
Resigned 2010-03-15 · 7 yrs · Director
SH
Steven HardmanResigned director
Resigned 2010-03-15 · 7 yrs · Solicitor
EA
Elizabeth Jane AikmanResigned director
Resigned 2010-03-15 · 1 yr · Finance Director
RP
Ruth PriorResigned director
Resigned 2010-02-01 · Accountant
QS
Quentin StewartResigned director
Resigned 2008-05-16 · 1 yr · Company Director
NS
Nils SteinmeyerResigned director
Resigned 2008-05-16 · 1 yr · Finance Analyst
MD
Michael DarraghResigned director
Resigned 2008-05-16 · 1 yr · Private Equity
SC
Samantha CalderResigned secretary
Resigned 2008-05-16 · 6 yrs

Board profile

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