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Companies/01981508

Emperor 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
Royscot Trust PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108071967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CorpRbs Secretarial Services LimitedCurrent secretary
Appointed 2012-07-27 · 14 yrs
+309 others
SS
Sally SutherlandCurrent director
Appointed 2012-04-17 · 14 yrs · Bank Official
+120 others
AN
Andrew NicholsonCurrent director
Appointed 2011-09-19 · 15 yrs · Bank Official
+122 others
Show 22 historical appointments
CR
Christine RussellResigned secretary
Resigned 2011-09-19
JJ
James JacksonResigned director
Resigned 2010-10-14 · 1 yr · Bank Official
BW
Barbara WallaceResigned director
Resigned 2010-10-14 · Bank Official
BW
Barbara WallaceResigned secretary
Resigned 2010-02-05 · 1 yr
RB
Robyn BeresfordResigned secretary
Resigned 2008-08-01 · 1 yr
GS
Gary StewartResigned director
Resigned 2008-02-29 · 2 yrs · Banker
NM
Neil MacarthurResigned director
Resigned 2008-02-29 · 2 yrs · Bank Official
MC
Marcos CastroResigned secretary
Resigned 2005-11-25 · 2 yrs
CD
Carolyn DownResigned secretary
Resigned 2003-01-31 · 2 yrs
MT
Marina ThomasResigned secretary
Resigned 2002-05-01
AC
Angela CunninghamResigned directorResigned secretary
Resigned 2001-12-31 · 6 yrs · Assistant Company Secretary
DL
Derek LewisResigned director
Resigned 2001-12-31 · 6 yrs · Chartered Secretary
CK
Christopher KnowlesResigned director
Resigned 2000-06-23 · 1 yr · Bank Executive
CS
Christopher SullivanResigned director
Resigned 2000-06-23 · 1 yr · Accountant Banker
NP
Nigel PearceResigned director
Resigned 2000-06-23 · 1 yr · Banker
CD
Clive DobbsResigned director
Resigned 1998-10-01 · 1 yr · Bank Official
BH
Brian HeaneyResigned director
Resigned 1993-02-01 · 7 yrs · Company Executive
MW
Michael WoodcockResigned secretary
Resigned 1993-02-01 · 7 yrs
DF
David FinlaysonResigned director
Resigned 1993-02-01 · 5 yrs · Company Executive
JP
John PollardResigned director
Resigned 1993-02-01 · 7 yrs · Chartered Accountant

Board profile

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