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Companies/00598098

Factory Holdings Group 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 · 1 ceased
Qcc Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-26 · No cessation recorded

Source record 127144053
Show 1 ceased record
Estates Property Investment Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-26

Source record 126998570

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
ST
Simon TatfordCurrent director
Appointed 2017-03-17 · 9 yrs · Head Of Tax
+97 others
AH
Alexander HareCurrent director
Appointed 2016-10-05 · 10 yrs · Chartered Accountant
+34 others
Show 26 historical appointments
DG
Daniel GreensladeResigned director
Resigned 2015-03-31 · 1 yr · Chartered Accountant
SO
Sandra OdellResigned director
Resigned 2015-03-31 · 1 yr · Chartered Secretary
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 3 yrs
RS
Richard StearnResigned director
Resigned 2012-08-01 · 2 yrs · Chartered Accountant
MJ
Maxwell JamesResigned director
Resigned 2012-05-25 · 2 yrs · Company Director
DG
David GavaghanResigned director
Resigned 2011-03-24 · Fund Manager
TD
Tonianne DwyerResigned director
Resigned 2006-11-30 · 3 yrs · Property Fund Manager
SD
Susan DixonResigned secretary
Resigned 2004-10-25 · 8 yrs
JH
James Hamilton StubberResigned director
Resigned 2002-10-14 · 3 yrs · Director
CE
Charlotte EastwoodResigned secretary
Resigned 2002-07-23 · 2 yrs
RW
Rebecca WorthingtonResigned directorResigned secretary
Resigned 2001-08-22 · 11 yrs · Accountant
MR
Michael RileyResigned director
Resigned 2001-08-13 · Chartered Surveyor
GR
Gail Robson SkeeteResigned secretary
Resigned 1999-10-20 · Accountant
AW
Adrian WyattResigned director
Resigned 1998-04-01 · 14 yrs · Company Director
ED
Edward DugdaleResigned director
Resigned 1998-04-01 · 4 yrs · Director
PH
Paul HughesResigned secretary
Resigned 1998-04-01 · 1 yr · Chartered Accountant
NE
Nigel EllisResigned director
Resigned 1998-04-01 · 9 yrs · Company Director
NS
Nicholas ShattockResigned director
Resigned 1998-03-31 · 12 yrs · Solicitor
GS
Geoffrey ShepheardResigned secretary
Resigned 1994-03-16 · 4 yrs · Company Secretary
BW
Brian WilliamsResigned secretaryResigned director
Resigned 1994-01-20
CJ
Christopher JonesResigned director
Resigned 1992-10-03 · 4 yrs · Chartered Surveyor
SW
Stephan WingateResigned director
Resigned 1992-10-03 · 5 yrs · Chief Executive
RS
Reginald StringerResigned director
Resigned 1992-10-03 · 5 yrs · Company Director
AC
Anthony CookResigned secretary
Resigned 1992-10-03 · 1 yr

Board profile

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