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Companies/00857662

Dexam International (Holdings) Limited

Activities of head offices · Midhurst

ActiveUnited KingdomIncorporated 1965Private 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 · 2 ceased
Dexam Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-12 · No cessation recorded

Source record 122341095
Show 2 ceased records
RM
Mr Roger Temple Morgan-GrenvilleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-12

Source record 120830913
Shackleton Secondaries Ii L.P.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-12

Source record 129352780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
BD
Bryony DyerCurrent directorCurrent secretary
Appointed 2022-07-22 · 4 yrs · Director
+10 others
RM
Roger Morgan GrenvilleCurrent director
Appointed 1991-07-28 · 35 yrs · Director
+12 others
Show 17 historical appointments
HS
Hugh StewartResigned director
Resigned 2011-08-02 · 10 yrs · Managing Partner
RM
Richard Morgan GrenvilleResigned director
Resigned 2003-12-12 · 13 yrs · Company Director
PG
Patrick GaillochetResigned director
Resigned 2003-10-29 · 4 yrs · Managing Director
MF
Michael FosterResigned director
Resigned 2001-10-05 · 1 yr · Company Director
JM
Joan Morgan GrenvilleResigned director
Resigned 1999-07-16 · 9 yrs · Consultant
AM
Anthea Martin JenkinsResigned directorResigned secretary
Resigned 1998-01-01 · 3 yrs · Company Director
RK
Robert KnightResigned director
Resigned 1998-01-01 · 9 yrs · Financial Director
RD
Richard DaleResigned director
Resigned 1998-01-01 · 2 yrs · Company Director
AG
Anthony GardnerResigned directorResigned secretary
Resigned 1998-01-01 · 19 yrs · Company Director
NC
Nicholas ClarkResigned director
Resigned 1998-01-01 · 19 yrs · Chartered Accountant
CorpEarl Of March And KinraraResigned director
Resigned 1991-07-28 · 6 yrs · Director
GM
Gerard Morgan GrenvilleResigned director
Resigned 1991-07-28 · 2 yrs · Director
JM
John Morgan GrenvilleResigned director
Resigned 1991-07-28 · 3 yrs · Director
CG
Charles Gordon LennoxResigned director
Resigned 1991-07-28 · 17 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active