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Companies/01790528

Cullen'S Holdings 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
Adminstore LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134690951

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
LH
Lynda HeywoodCurrent director
Appointed 2016-08-11 · 10 yrs · Corporate Treasurer
+19 others
RW
Robert WelchCurrent director
Appointed 2016-08-10 · 10 yrs · Company Secretary
+94 others
CorpTesco Secretaries LimitedCurrent secretary
Appointed 2013-10-15 · 12 yrs
+221 others
Show 24 historical appointments
BM
Bruce MarshResigned director
Resigned 2016-06-21 · 3 yrs · Director
SR
Shubhi RaoResigned director
Resigned 2015-03-30 · 1 yr · Treasury Director
PM
Paul MooreResigned director
Resigned 2015-01-23 · 1 yr · Chartered Secretary
MI
Michael IddonResigned director
Resigned 2014-02-05 · Chartered Accountant
AM
Adrian MarshResigned director
Resigned 2011-03-02 · 2 yrs · Director
TL
Terrence LeahyResigned director
Resigned 2010-03-02 · Director
JL
Jonathan LloydResigned director
Resigned 2005-05-31 · 9 yrs · Company Secretary
MF
Martin FieldResigned director
Resigned 2005-01-25 · Chartered Secretary
HO
Helen O KeefeResigned secretary
Resigned 2004-08-31 · 9 yrs · Company Secretary
TL
Terence LeahyResigned director
Resigned 2004-04-19 · 5 yrs · Chief Executive Officer
CH
Colin HolmesResigned director
Resigned 2004-04-19 · 3 yrs · Director
LN
Lucy Neville RolfeResigned director
Resigned 2004-04-19 · 8 yrs · Director
KM
Kennedy McmeikanResigned director
Resigned 2004-04-17 · Director
RB
Robbie BellResigned director
Resigned 2004-04-17 · Director
NS
Nadine SankarResigned secretary
Resigned 2004-04-17 · Company Secretary
MP
Maheshkumar PatelResigned director
Resigned 1997-06-23 · 6 yrs · Director
JP
Jitendrakumar PatelResigned director
Resigned 1997-06-23 · 6 yrs · Director
AP
Anil PatelResigned secretary
Resigned 1997-06-23 · 6 yrs
MC
Michael ChambersResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
AC
Alison CarnwathResigned director
Resigned 1992-08-22 · Company Director
PM
Peter MatthewsResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
RR
Robert RayneResigned director
Resigned 1992-08-22 · 4 yrs · Company Chairman
PS
Peter ShirleyResigned director
Resigned 1992-08-22 · 4 yrs · Company Director
ME
Martin EckersleyResigned secretary
Resigned 1992-08-22 · 4 yrs

Board profile

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