Intelliflo Holdings 2013 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 ceasedInvesco Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-04 · No cessation recorded
Source record 133456468Show 2 ceased records
Rowan Nominees LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-07-15 · Ceased 2016-07-15
Source record 120734744Hg Pooled Management LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-04
Source record 124901251People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalShow 11 historical appointments
RR
Robert RigsbyResigned secretary
Resigned 2018-11-05
CM
Colin MeadowsResigned director
Resigned 2018-06-04 · Senior Managing Director
LS
Loren StarrResigned director
Resigned 2018-06-04 · Senior Managing Director
HP
Hamish PurdeyResigned director
Resigned 2014-11-17 · 4 yrs · Director
TW
Timothy WoodResigned director
Resigned 2014-10-30 · 3 yrs · Acct
DC
David ChildResigned director
Resigned 2014-01-01 · 4 yrs · None
KS
Karen SlatfordResigned director
Resigned 2013-10-28 · 4 yrs · None
PF
Paul FitzsimonsResigned director
Resigned 2013-10-02 · 4 yrs · None
SB
Sebastien BriensResigned director
Resigned 2013-07-16 · 4 yrs · Private Equity Investment Professional
MB
Matthew BrockmanResigned director
Resigned 2013-07-16 · 4 yrs · Private Equity Investment Professional
PN
Paul NewcombeResigned director
Resigned 2013-07-15 · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active