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Companies/04430818

Compair Holdings Limited

Activities of head offices · Bradford

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

1 without an end date · 0 ceased
Gd Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-05-02 · No cessation recorded

Source record 1678779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MS
Michael ScheskeCurrent director
Appointed 2019-01-21 · 7 yrs · Accountant
+17 others
AS
Andrew SchieslCurrent director
Appointed 2014-08-28 · 12 yrs · General Council
+35 others
Show 20 historical appointments
MS
Mark SweeneyResigned director
Resigned 2014-08-28 · 4 yrs · Vice President And Corporate Controller
MM
Michael McgrathResigned director
Resigned 2013-08-30 · Treasurer And Vp -Tax
DA
David AntoniukResigned director
Resigned 2013-08-30 · Vice President And Corporate Controller
ML
Michael LarsenResigned director
Resigned 2010-11-01 · 2 yrs · Vice President And Chief Financial Offic
BW
Brent WaltersResigned director
Resigned 2009-09-02 · 3 yrs · Attorney
MG
Mark GrummettResigned secretary
Resigned 2008-11-26 · 15 yrs
JS
Jeremy SteeleResigned director
Resigned 2008-10-20 · Attorney
HC
Helen CornellResigned director
Resigned 2008-10-20 · 2 yrs · Business Executive
JW
Jonathan WarrResigned director
Resigned 2008-10-20 · 1 yr · Accountant
NK
Nicholas KeeganResigned director
Resigned 2005-01-28 · 3 yrs · Chief Finance Officer
RD
Robert DutnallResigned director
Resigned 2003-01-16 · 2 yrs · Chief Fin & Dep Ceo
NS
Nicholas SandersResigned director
Resigned 2003-01-16 · 5 yrs · Chief Executive Officer
RS
Richard SaundersResigned secretary
Resigned 2002-07-04 · 6 yrs · Company Secretary
DR
David RimmerResigned director
Resigned 2002-07-04 · 6 yrs · Director
PB
Paul BridgesResigned director
Resigned 2002-07-04 · 6 yrs · Director
MB
Martin BollandResigned director
Resigned 2002-05-07 · Venture Capitalist
RB
Robert BarnesResigned director
Resigned 2002-05-07 · Venture Capitalist
BA
Bibi AllyResigned directorResigned secretary
Resigned 2002-05-03 · Company Director
BC
Brian CollettResigned director
Resigned 2002-05-03 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active