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Companies/02185529

David Linley Holdings Limited

Private Limited Company · Steyning

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
DH
David Chua Ming HuatIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 157470923
MR
Mohamed Nazir Bin Abdul RazakIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 157470924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
DH
David HuatCurrent director
Appointed 2018-10-06 · 8 yrs · Director
+1 other
MR
Mohamed RazakCurrent director
Appointed 2017-04-21 · 9 yrs · None
+1 other
KB
Kevin BlumenthalCurrent director
Appointed 2015-01-19 · 11 yrs · Director
+3 others
RS
Robin SouthwellCurrent director
Appointed 2014-08-27 · 12 yrs · Director
+25 others
CorpPrivate Company Registrars LimitedCurrent secretary
Appointed 2007-10-30 · 18 yrs
+79 others
Show 30 historical appointments
AA
Azlina AzizResigned director
Resigned 2017-05-24 · 6 yrs · None
PB
Patrick ByngResigned director
Resigned 2015-01-19 · 2 yrs · None
YT
Yiu TohResigned director
Resigned 2014-08-27 · 4 yrs · Fund Management
RK
Ruth KennedyResigned directorResigned secretary
Resigned 2014-01-01 · 5 yrs · Director
DL
Dionysios LiverasResigned director
Resigned 2014-01-01 · None
AS
Anna SweetingResigned director
Resigned 2013-07-10 · 1 yr · None
JE
James EdmistonResigned director
Resigned 2011-05-27 · 5 yrs · Director
OC
Olivier CardonResigned director
Resigned 2009-09-22 · 1 yr · Director
VP
Victor PugachevResigned director
Resigned 2009-03-29 · 2 yrs · Director
AP
Alexander PugachewResigned director
Resigned 2009-03-29 · 2 yrs · Director
DH
David Henderson StewartResigned director
Resigned 2009-03-29 · 2 yrs · Director
SP
Sergei PugachevResigned director
Resigned 2008-01-29 · 3 yrs · Director
PL
Philippe LizopResigned director
Resigned 2007-09-27 · 1 yr · Lawyer
CK
Christina Kenyon SlaneyResigned director
Resigned 2007-09-27 · 6 yrs · Marketing Director
FA
Fraser AllanResigned director
Resigned 2006-04-01 · 1 yr · Ceo
AH
Andrew HurstResigned secretaryResigned director
Resigned 2006-01-26 · 1 yr
CA
Craig AllenResigned director
Resigned 2004-08-06 · 5 yrs · Director
LK
Lucie KitchenerResigned director
Resigned 2004-08-06 · 2 yrs · Director
TG
Tim GoslingResigned director
Resigned 2004-08-06 · Designer
DH
Debra HillResigned secretary
Resigned 2001-10-31 · 2 yrs · Chartered Accountant
AL
Alain LevyResigned director
Resigned 2000-11-01 · 6 yrs · Company Director
PC
Paula CaireyResigned secretary
Resigned 1997-07-23 · 3 yrs
KN
Keith NethercotResigned director
Resigned 1994-07-08 · 11 yrs · Company Director
DA
David Armstrong JonesResigned director
Resigned 1993-01-02 · 29 yrs · Company Director/Designer

Board profile

People with appointments
5
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active