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Companies/08482792

D&M 2 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · No cessation recorded

Source record 114533965
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-23 · Ceased 2021-12-23

Source record 110847736
D&M1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-23

Source record 109937124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
BH
Ben HollowoodCurrent director
Appointed 2022-11-15 · 3 yrs · Director
+8 others
DK
David KingCurrent secretary
Appointed 2021-01-11 · 5 yrs
+5 others
DK
David KingCurrent director
Appointed 2021-01-11 · 5 yrs · Chief Financial Officer
+5 others
SP
Samuel PriceCurrent director
Appointed 2020-10-14 · 5 yrs · Portfolio Manager
+3 others
LC
Lloyd CampbellCurrent director
Appointed 2015-03-17 · 11 yrs · Company Director
+7 others
JM
Jillian MacleanCurrent director
Appointed 2013-04-19 · 13 yrs · Director
+6 others
Show 8 historical appointments
SA
Simon AdcockResigned director
Resigned 2019-11-20 · 2 yrs · Director
GY
Guy YarrowResigned director
Resigned 2016-11-16 · 3 yrs · Investment Manager
JS
James SherringtonResigned secretaryResigned director
Resigned 2014-11-18 · 6 yrs
RF
Raoul FedermanResigned director
Resigned 2013-04-19 · Director
JC
John ConnellResigned director
Resigned 2013-04-19 · Director
DT
David TorbetResigned director
Resigned 2013-04-10 · 3 yrs · Director
RP
Ron PearsonResigned director
Resigned 2013-04-10 · 6 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active