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Companies/SC309384

Applus Rtd UK Holding Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3704796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DG
Darren GhazalehCurrent director
Appointed 2022-05-18 · 4 yrs · Managing Director
+3 others
JH
John HillCurrent secretary
Appointed 2022-03-31 · 4 yrs
+1 other
DV
Dirk Van Der PutCurrent director
Appointed 2021-09-06 · 5 yrs · Company Director
Show 10 historical appointments
NH
Nicolas HendersonResigned director
Resigned 2018-07-27 · 3 yrs · Director
SV
Sijtze VoulonResigned director
Resigned 2015-12-22 · 3 yrs · Managing Director
TL
Terence LaffertyResigned secretary
Resigned 2015-12-22 · 6 yrs
NH
Neil HannahResigned director
Resigned 2011-10-01 · 6 yrs · Director
IL
Iain LightResigned director
Resigned 2011-09-01 · 4 yrs · Chief Executive Officer
MD
Mirjam DikkenResigned director
Resigned 2011-04-19 · Human Resources Director
MB
Marcel BlindeResigned director
Resigned 2008-07-16 · 3 yrs · Director
PW
Paul WentingResigned secretary
Resigned 2008-04-21 · 7 yrs · Legal Manager
GC
Garry CruickshankResigned director
Resigned 2007-02-26 · 1 yr · Director
RD
Robert DoornResigned director
Resigned 2006-09-28 · 4 yrs · Company Director

Board profile

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