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Companies/09587427

Newincco 1358 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 · 1 ceased
3factorholdings Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-30 · No cessation recorded

Source record 174418417
Show 1 ceased record
Horizon Capital LlpCorporate
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-30

Source record 175728574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
ME
Mark EvansCurrent director
Appointed 2021-12-31 · 4 yrs · Ceo
+12 others
Show 17 historical appointments
FW
Frederick WinstonResigned director
Resigned 2021-12-31 · 3 yrs · Cfo
AF
Adnan FilipovicResigned director
Resigned 2020-12-30 · 1 yr · Director
WS
William Sturgis JrResigned director
Resigned 2020-12-30 · 1 yr · Director
SR
Sebastien RoussotteResigned director
Resigned 2018-01-08 · 2 yrs · Ceo
ST
Sally TennantResigned director
Resigned 2017-05-26 · 3 yrs · Chair
LC
Lee CollissResigned secretary
Resigned 2016-03-09 · 4 yrs
DE
David EnglandResigned director
Resigned 2016-03-09 · 4 yrs · Director
GN
Geoffrey NevilleResigned director
Resigned 2015-09-04 · Operations And Development Partner
BN
Bernard NelsonResigned director
Resigned 2015-09-04 · 3 yrs · Director
GK
George KallarackalResigned director
Resigned 2015-09-04 · 5 yrs · Chief Technology Officer
PH
Peter HopkinsResigned director
Resigned 2015-09-04 · 3 yrs · Chief Operating Officer
KE
Kirsten EnglishResigned director
Resigned 2015-09-04 · 2 yrs · Director
JH
Jeremy HandResigned director
Resigned 2015-09-04 · 5 yrs · Director
LC
Lee CollissResigned director
Resigned 2015-06-05 · 5 yrs · Cfo
CM
Christopher MackieResigned director
Resigned 2015-05-12 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2015-05-12
CorpOlswang Directors 1 LimitedResigned director
Resigned 2015-05-12

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
—
Disqualified match
None active