Conrad (Bootle) Holdco Limited
Private Limited Company · Abingdon
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedConrad Energy (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-28 · No cessation recorded
Source record 4557643Show 1 ceased record
Chorus Ipp Europe GmbhCorporate
Shares: over 75%, up to 100%
Notified 2016-07-20 · Ceased 2023-11-28
Source record 8662154People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
SH
Steven HardmanResigned director
Resigned 2023-11-28 · Managing Director
HT
Hugues ThibaultResigned secretary
Resigned 2022-08-04 · 1 yr
DL
Duncan LevieResigned secretary
Resigned 2022-08-04
BR
Barthelemy RouerResigned director
Resigned 2022-07-15 · 1 yr · Engineer
DH
Derek Patrick HendersonResigned director
Resigned 2016-12-05 · 5 yrs · Finacial Controller
DH
Derek HendersonResigned secretary
Resigned 2016-09-01 · 5 yrs
DL
Duncan LevieResigned director
Resigned 2016-03-21 · 7 yrs · General Manager
DR
Daimon RileyResigned secretary
Resigned 2014-11-24 · 1 yr
GA
Gaby AmielResigned director
Resigned 2014-11-24 · 2 yrs · Director
SE
Sanjit EliatambyResigned director
Resigned 2014-11-24 · 1 yr · Director
FG
Francisco Guerra TobajasResigned director
Resigned 2013-12-10 · Financial Adviser
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active