Holaw (462) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedStatedale LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3338432People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpSt Modwen Corporate Services LimitedCurrent secretary
Appointed 2012-05-01 · 14 yrs
Show 12 historical appointments
LM
Lisa MinnsResigned director
Resigned 2022-03-31 · 3 yrs · Solicitor
LH
Lesley HendersonResigned director
Resigned 2020-03-11 · 1 yr · Company Director
GG
Guy GustersonResigned director
Resigned 2019-08-08 · 2 yrs · Director
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-05-06 · Chartered Accountant
MD
Michael DunnResigned director
Resigned 2012-05-01 · 3 yrs · Director
WO
William OliverResigned director
Resigned 2011-03-23 · 5 yrs · Director
ND
Nicholas DoyleResigned director
Resigned 2000-12-18 · 5 yrs · Surveyor
CG
Charles GlossopResigned director
Resigned 2000-12-18 · 10 yrs · Chief Executive
RT
Robert TchenguizResigned director
Resigned 1998-12-20 · 13 yrs · Director
VT
Vincent TchenguizResigned director
Resigned 1998-12-20 · 13 yrs · Director
MI
Michael InghamResigned secretary
Resigned 1998-12-20 · 13 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active