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Companies/03347513

Holliday International Limited

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

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Significant influence or control

Notified 2017-01-12 · Ceased 2017-01-12

Source record 332042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SG
Saurabh GurnurkarCurrent secretary
Appointed 2019-09-11 · 6 yrs
SG
Saurabh GurnurkarCurrent director
Appointed 2016-11-04 · 9 yrs · Strategy And Corporate Development For T
+1 other
SV
Santosh VaralwarCurrent director
Appointed 2011-11-30 · 14 yrs · Director
+2 others
Show 15 historical appointments
RB
Rachael BlakeyResigned secretary
Resigned 2013-04-11 · 6 yrs
MR
Mark RobbinsResigned director
Resigned 2012-07-16 · 4 yrs · Chief Executive
JA
Jose AlsinaResigned director
Resigned 2012-07-16 · 2 yrs · Finance Director
SI
Stephen IbbetsonResigned director
Resigned 2012-06-06 · Director
SV
Sandeep VaralwarResigned director
Resigned 2011-11-30 · 14 yrs · Director
AW
Adrian WhitfieldResigned director
Resigned 2006-08-17 · 5 yrs · Company Director
SC
Sean CumminsResigned director
Resigned 2003-08-15 · 3 yrs · Chartered Accountant
RA
Richard AtkinsonResigned secretary
Resigned 1999-03-10 · 12 yrs
AB
Andrew BurnettResigned director
Resigned 1998-09-15 · 13 yrs · Accountant
AW
Alexander WalkerResigned director
Resigned 1998-09-15 · 7 yrs · Director
GW
Graham WalkerResigned directorResigned secretary
Resigned 1998-02-04 · 1 yr · Chartered Secretary
RM
Robert MartinResigned director
Resigned 1997-07-11 · 1 yr · Company Director
NS
Nicholas ScottResigned director
Resigned 1997-05-06 · Chartered Accountants
MP
Michael PeagramResigned director
Resigned 1997-05-06 · Chairman

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active