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Companies/01638058

Holco Man 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 130815541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
JM
Jade MooreCurrent director
Appointed 2022-07-11 · 4 yrs · Executive Director
+20 others
GB
Gaynor BasseyCurrent secretary
Appointed 2007-09-28 · 19 yrs
+21 others
Show 19 historical appointments
CF
Carlos FernandezResigned director
Resigned 2021-01-05 · 1 yr · Chartered Accountant
TS
Terry StroudResigned director
Resigned 2019-10-17 · 1 yr · Company Director
JC
Julian CourtneyResigned director
Resigned 2013-06-28 · 4 yrs · European Head Of Compliance
SH
Stephen HawksworthResigned director
Resigned 2013-06-28 · 6 yrs · Managing Director
JL
John LaingResigned director
Resigned 2000-05-11 · 13 yrs · Chartered Accountant
RD
Raymond DunbarResigned director
Resigned 2000-05-11 · 9 yrs · Accountant
LF
Lynn FordhamResigned director
Resigned 2000-04-07 · Finance Director
JM
Jane MooreResigned secretary
Resigned 2000-04-07 · 7 yrs
RM
Rafael Muguiro SartoriusResigned director
Resigned 2000-04-07 · 13 yrs · Director
AM
Anthony MarcusResigned secretary
Resigned 1997-11-18 · 2 yrs
DM
David MacfarlaneResigned secretary
Resigned 1997-07-25 · Company Secretary
KH
Katherine HutchinsonResigned secretary
Resigned 1996-08-16 · Company Secretary
PC
Peter ClarkeResigned director
Resigned 1996-03-27 · 3 yrs · Solicitor
AS
Andrew SharpResigned secretary
Resigned 1995-05-10 · 1 yr
SF
Stanley FinkResigned director
Resigned 1992-05-07 · 3 yrs · Chartered Accountant
RP
Richard PhillipsResigned director
Resigned 1991-12-18 · 8 yrs · Chartered Accountant
GH
Glyn HarrisResigned director
Resigned 1991-12-18 · Group Finance Director
AC
Anne CuttillResigned secretary
Resigned 1991-12-18 · 3 yrs
IT
Ian TylerResigned director
Resigned 1991-10-17 · Cocoa Trader

Board profile

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