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Companies/02209929

Otr Holdings Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1988
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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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138563144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
DF
Darren FlintCurrent director
Appointed 2020-07-21 · 6 yrs · Company Director
+3 others
IB
Iain ButlerCurrent director
Appointed 2015-10-01 · 11 yrs · Vice President Finance
+3 others
DA
Daniel AllanCurrent director
Appointed 2015-10-01 · 11 yrs · Senior Vice President Kal Tire - Mining
+1 other
Show 14 historical appointments
AD
Angela DurhamResigned secretary
Resigned 2018-01-01 · 7 yrs
DL
Douglas LemiskiResigned director
Resigned 2015-10-01 · 7 yrs · Senior Vice President Business Services
LH
Lisa HayesResigned secretary
Resigned 2013-10-04 · 4 yrs
ST
Susan TomkinsResigned secretary
Resigned 2010-04-20 · 3 yrs
RW
Robert WallisResigned director
Resigned 2009-10-15 · 5 yrs · Director
KC
Kenneth ChaunResigned director
Resigned 2009-10-15 · 5 yrs · Accountant
PL
Peter Le NouryResigned director
Resigned 2008-12-16 · 7 yrs · Accountant
MB
Michael BatkaResigned director
Resigned 2008-02-04 · 7 yrs · Group Operations Director
BN
Brian NichollResigned director
Resigned 2006-09-25 · 2 yrs · Financial Director
CS
Christopher SkeltonResigned director
Resigned 1999-08-01 · 16 yrs · Managing Director
RB
Robert BrownResigned director
Resigned 1991-06-13 · 9 yrs · Company Director
PW
Peter WattsResigned director
Resigned 1991-06-13 · 7 yrs · Company Director
RS
Robert SkeltonResigned director
Resigned 1991-06-13 · 18 yrs · Non Executive Chairman
MS
Morag SkeltonResigned secretary
Resigned 1991-06-13 · 18 yrs

Board profile

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