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Companies/07549094

Holdings U.K. No.3 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 139886565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
SN
Stephen NormanCurrent director
Appointed 2018-02-01 · 8 yrs · Director
+2 others
JH
James HighnamCurrent director
Appointed 2015-12-01 · 10 yrs · Finance Director
+3 others
PH
Peter HopeCurrent director
Appointed 2014-09-25 · 12 yrs · Director
+4 others
LP
Leanne Pratt MasseyCurrent director
Appointed 2013-07-08 · 13 yrs · Director
+1 other
RN
Rabiya NagiCurrent secretary
Appointed 2011-03-11 · 15 yrs
Show 12 historical appointments
AK
Alfred KibeResigned director
Resigned 2015-09-29 · Director
RH
Rory HarveyResigned director
Resigned 2015-09-23 · 2 yrs · Chairman And Managing Director
CT
Christopher ThextonResigned director
Resigned 2015-06-15 · 2 yrs · Hr Director UK & Ireland
TT
Timothy TozerResigned director
Resigned 2014-04-22 · 1 yr · Director
DB
David BorlandResigned director
Resigned 2013-07-08 · 4 yrs · Director
TH
Timothy HammondsResigned director
Resigned 2013-07-08 · 5 yrs · Director
AG
Andrew GilsonResigned director
Resigned 2012-08-16 · 2 yrs · Director
PM
Philip MillwardResigned director
Resigned 2012-08-16 · 2 yrs · Director
JF
John FulcherResigned director
Resigned 2012-03-15 · 3 yrs · Director
CP
Christopher ParfittResigned director
Resigned 2011-03-11 · 2 yrs · Company Director
DA
Duncan AldredResigned director
Resigned 2011-03-11 · 3 yrs · Company Director
SU
Sarah UllathorneResigned director
Resigned 2011-03-02 · Solicitor

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active