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Companies/11607749

Ihsm Holdings Germany Ltd

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2018Private 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 2024-10-01 · No cessation recorded

Source record 123793639
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2018-10-29 · Ceased 2024-10-01

Source record 123582228
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-05 · Ceased 2018-10-29

Source record 123592278

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
RW
Ryan WeelsonCurrent director
Appointed 2023-08-17 · 3 yrs · Assistant Emea Controller
+90 others
KW
Kate WallaceCurrent director
Appointed 2022-05-27 · 4 yrs · Accounting Executive Director
+45 others
EH
Elizabeth HithersayCurrent secretary
Appointed 2022-03-15 · 4 yrs
+51 others
EH
Elizabeth HithersayCurrent director
Appointed 2022-03-15 · 4 yrs · Associate General Counsel
+92 others
Show 3 historical appointments
KW
Kevin WiseResigned director
Resigned 2022-03-15 · Emea Controller
KO
Kathryn OwenResigned director
Resigned 2018-10-05 · 4 yrs · Accounting Executive Director
CM
Christopher McloughlinResigned director
Resigned 2018-10-05 · 3 yrs · Deputy General Counsel

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active