Shine Holdco Iii Limited
Private Limited Company · Altrincham
ActiveUnited 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 · 0 ceasedShine Holdco Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-07-19 · No cessation recorded
Source record 105830795People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
JF
Jonathan FitzpatrickResigned director
Resigned 2020-08-03 · 4 yrs · Ceo, Driven Brands
MH
Mark HockensonResigned director
Resigned 2020-02-18 · Chief Executive Officer
JJ
Jean JacquemettonResigned director
Resigned 2019-09-09 · General Counsel
TM
Thomas MangasResigned director
Resigned 2018-10-08 · 1 yr · Ceo
WD
William DerwinResigned director
Resigned 2017-10-19 · 1 yr · Ceo
MS
Michael SmithResigned director
Resigned 2017-10-19 · 1 yr · Chairman
NP
Nilesh PandyaResigned director
Resigned 2017-10-19 · 1 yr · Accountant
CorpCsc Cls UK LimitedResigned secretary
Resigned 2017-07-19 · 3 yrs
PG
Paul GinsbergResigned director
Resigned 2017-07-19 · President
SA
Stephen AronsonResigned director
Resigned 2017-07-19 · General Counsel/Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active