Dolphin N2 Limited
Private Limited Company · Guildford
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedIveco Group N.V.Corporate
Significant influence or control
Notified 2022-01-01 · No cessation recorded
Source record 125518295Show 4 ceased records
Cnh Industrial N.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-19 · Ceased 2022-01-01
Source record 132383728Ricardo Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-01 · Ceased 2019-12-19
Source record 128631900TG
Mr Thomas James GutwaldIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-15 · Ceased 2019-11-01
Source record 128938637Ingleby Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-25 · Ceased 2017-12-15
Source record 126405162People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalPB
Pierpaolo BiffaliCurrent director
Appointed 2019-12-19 · 6 yrs · Powertrain Product Engineering Vice Pres
Show 6 historical appointments
AR
Alberto RattoResigned director
Resigned 2019-12-19 · 5 yrs · Chief Financial Officer
MG
Mark GarrettResigned director
Resigned 2019-11-01 · Director
JM
John McguinnessResigned director
Resigned 2018-04-23 · Chief Financial Officer
SB
Simon BrewsterResigned director
Resigned 2018-04-23 · 5 yrs · Chief Executive Officer
TG
Thomas GutwaldResigned director
Resigned 2017-12-15 · 1 yr · Managing Director
SA
Sharon AyresResigned director
Resigned 2017-04-25 · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active