Ascot Lloyd Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCpl Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-30 · No cessation recorded
Source record 148570306Show 2 ceased records
RD
Mr Richard Thomas DunbabinIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-30
Source record 148223012SO
Mrs Susan O'HaraIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-30
Source record 148223341People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
MM
Matthew MooreResigned director
Resigned 2017-06-30 · 2 yrs · Director
CW
Charles WilsonResigned secretary
Resigned 2016-09-30
IB
Iain BalchinResigned director
Resigned 2016-02-10 · 1 yr · Group Chief Financial Officer
PM
Patrick MuirResigned director
Resigned 2016-01-22 · 1 yr · Non-Executive Director
SD
Stuart DyerResigned director
Resigned 2016-01-21 · 1 yr · Non Executive Director
DM
David MorganResigned director
Resigned 2013-01-23 · 4 yrs · Company Director
NM
Neil MetholdResigned director
Resigned 2012-02-21 · 3 yrs · Finance Director
GM
Geoffrey MarkhamResigned director
Resigned 2010-01-25 · 5 yrs · Independent Financial Adviser
PS
Peter StegglesResigned secretary
Resigned 2009-11-20 · 2 yrs
SO
Susan O HaraResigned secretary
Resigned 2009-11-20 · 6 yrs
JC
John CarterResigned director
Resigned 2009-11-20 · Formation Agent
RD
Richard DunbabinResigned director
Resigned 2009-11-20 · 7 yrs · Director
PO
Patrick O HaraResigned director
Resigned 2009-11-20 · 7 yrs · Financial Advisor
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active