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Companies/04426554

Exchequer Partnership (No.2) Holdings Limited

Activities of head offices · Manchester

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Aberdeen Sidecar LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-03 · No cessation recorded

Source record 108846
Consolidated Investment Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-09-03 · No cessation recorded

Source record 108847

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 34 historical
CM
Cameron Hannah MclureCurrent director
Appointed 2025-01-31 · 1 yr · Associate Director, Investments
+11 others
CorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-07-20 · 3 yrs
+87 others
FL
Frank LaingCurrent director
Appointed 2022-02-14 · 4 yrs · Senior Analyst
+27 others
MD
Michael DonnCurrent director
Appointed 2018-07-18 · 8 yrs · Director
+50 others
SP
Steven PriorCurrent director
Appointed 2017-02-27 · 9 yrs · Director
+28 others
BM
Barry MillsomCurrent director
Appointed 2014-09-15 · 11 yrs · Director
+50 others
CS
Christopher SolleyCurrent director
Appointed 2012-10-05 · 13 yrs · Company Director
+42 others
Show 34 historical appointments
MS
Martin SmithResigned director
Resigned 2022-12-01 · 1 yr · Director
KH
Karen HillResigned director
Resigned 2015-01-26 · 7 yrs · Investment Manager
GJ
Gregor JacksonResigned director
Resigned 2014-07-31 · 2 yrs · Director
MD
Michael DonnResigned director
Resigned 2013-12-05 · 1 yr · Director
AT
Andrew TennantResigned director
Resigned 2013-12-05 · 8 yrs · Director
HM
Helen MurphyResigned director
Resigned 2013-10-31 · Director
PA
Philip AshbrookResigned director
Resigned 2013-01-09 · 1 yr · Project Finance Consultant
RH
Richard HoileResigned director
Resigned 2012-07-31 · 1 yr · Director
CB
Charlotte BrunningResigned director
Resigned 2011-12-12 · Director
MT
Moira Turnbull FoxResigned director
Resigned 2011-05-05 · 1 yr · Director
BM
Barry MillsomResigned director
Resigned 2010-12-10 · 2 yrs · Fund Manager
GN
Gary NevilleResigned director
Resigned 2010-12-10 · Director
PV
Priya VeerapenResigned director
Resigned 2010-10-28 · 1 yr · Investment Manager
SG
Stewart GrantResigned director
Resigned 2010-06-30 · Director
VB
Victoria BradleyResigned director
Resigned 2009-03-19 · 2 yrs · Director
KG
Kenneth GillespieResigned director
Resigned 2008-07-01 · 10 yrs · Director
MD
Michael DavisResigned director
Resigned 2008-06-06 · 2 yrs · Managing Director
TD
Timothy DickieResigned director
Resigned 2007-09-20 · Banker
JM
John McdonaghResigned director
Resigned 2006-03-31 · 2 yrs · Director
MR
Michael RyanResigned director
Resigned 2006-03-31 · 2 yrs · Director
AM
Ailison MitchellResigned secretary
Resigned 2005-07-01 · 18 yrs
TA
Thomas AndersonResigned director
Resigned 2005-01-19 · 3 yrs · Director
CM
Craig MathesonResigned director
Resigned 2003-11-19 · 1 yr · Accountant
AM
Andrew MullerResigned director
Resigned 2002-07-26 · 1 yr · Accountant
DG
Derek GormanResigned director
Resigned 2002-07-26 · Chartered Surveyor
SH
Stephen HockadayResigned director
Resigned 2002-07-26 · 5 yrs · Company Director
FL
Frederick LewisResigned director
Resigned 2002-07-26 · 3 yrs · Company Director
WH
William HeaneyResigned director
Resigned 2002-07-26 · 1 yr · Company Secretary
SL
Stuart LiptonResigned director
Resigned 2002-07-26 · 3 yrs · Company Director
DC
David CaveResigned director
Resigned 2002-05-16 · Trainee Solicitor
JM
James MossResigned directorResigned secretary
Resigned 2002-05-16 · Trainee Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active