Holgate Infrastructure & Motorway Services (UK) 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 · 0 ceasedActavo Holdings (Uk) 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 126293323People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
BW
Brian WalshResigned secretary
Resigned 2021-08-12 · 1 yr
SL
Sean LuceyResigned director
Resigned 2018-10-08 · 2 yrs · Company Director
BK
Brian KellyResigned director
Resigned 2018-08-01 · 5 yrs · Director
BO
Barry O DonnellResigned secretary
Resigned 2018-02-08 · 3 yrs
SD
Sandra DelanyResigned secretary
Resigned 2016-12-30 · 1 yr
SC
Sean CorkeryResigned director
Resigned 2013-07-01 · 5 yrs · Company Director
AD
Alan DohertyResigned director
Resigned 2013-05-01 · 5 yrs · Company Director
PC
Resigned 2012-09-07 · 4 yrs · Group Financial Controller
BH
Brian HarveyResigned director
Resigned 2010-11-01 · 2 yrs · Company Director
JD
John DohertyResigned director
Resigned 2010-04-15 · 2 yrs · Co Director
ND
Niall DevereuxResigned secretary
Resigned 2010-04-15 · 2 yrs
PJ
Patrick JordanResigned director
Resigned 2010-04-15 · 1 yr · Company Director
ND
Niall DevereuxResigned director
Resigned 2010-04-15 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active