East Surrey Holdings Limited
Private Limited Company · Surrey
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-04 · No cessation recorded
Source record 117369902People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalShow 42 historical appointments
YY
Yukinori YamamotoResigned director
Resigned 2023-03-21 · Director
DS
David ShemmansResigned director
Resigned 2022-03-24 · 2 yrs · Director
KK
Ken KageyamaResigned director
Resigned 2021-06-02 · 2 yrs · Director
MK
Mototsugu KusunoResigned director
Resigned 2020-04-01 · 2 yrs · Company Director
KO
Kenji OidaResigned director
Resigned 2019-05-01 · 4 yrs · Non-Executive Director
SK
Seiji KitajimaResigned director
Resigned 2019-03-27 · 2 yrs · Director
PK
Paul KerrResigned director
Resigned 2018-09-27 · 6 yrs · Finance And Regulation Director
YS
Yoichi SakaiResigned director
Resigned 2016-11-01 · 2 yrs · Non Execuitve Director
SK
Seiji KitajimaResigned director
Resigned 2015-10-01 · 1 yr · Company Director
AM
Akira MasuoResigned director
Resigned 2015-06-10 · 4 yrs · Company Director
RN
Ryuichi NishidaResigned director
Resigned 2015-04-01 · 4 yrs · Managing Director
WO
Wataru ObaResigned director
Resigned 2014-10-01 · General Manager
GH
Graham HolmanResigned director
Resigned 2014-06-11 · 9 yrs · Solicitor
KK
Kenichi KawamotoResigned director
Resigned 2013-11-27 · 1 yr · Executive Officer
TU
Toru UdaResigned director
Resigned 2013-11-27 · 1 yr · Managing Director
IS
Itaru SatoResigned director
Resigned 2013-06-05 · 1 yr · Company Director
JP
Jeremy PelczerResigned director
Resigned 2013-04-01 · 8 yrs · Company Director
MM
Masao MiyamotoResigned director
Resigned 2013-03-12 · 1 yr · Gerneral Manager
JC
John ChadwickResigned director
Resigned 2010-01-12 · 8 yrs · Finance Director
AF
Anthony FerrarResigned director
Resigned 2008-09-01 · 11 yrs · Director
DA
Daniel AgostinoResigned director
Resigned 2006-03-03 · 1 yr · Investment Banker Structered C
PM
Paul MalanResigned director
Resigned 2006-03-03 · 6 yrs · Investment Banker Structured C
PD
Peter DixonResigned director
Resigned 2003-12-17 · 2 yrs · Director
GL
Gerry LoughranResigned director
Resigned 2003-07-29 · 2 yrs · Director
JH
Jenny HornbyResigned secretary
Resigned 2000-04-07 · 8 yrs
PB
Patrick BarrettResigned director
Resigned 1999-09-24 · 6 yrs · Business Executive
JA
Julian AveryResigned director
Resigned 1997-09-26 · 8 yrs · Director
AC
Aidan CreedonResigned director
Resigned 1997-04-24 · 4 yrs · Director
GC
Graham CrossResigned director
Resigned 1995-12-01 · Chartered Engineer
CL
Christopher LoringResigned director
Resigned 1995-12-01 · Chartered Accountant
JJ
Jack JefferyResigned director
Resigned 1995-12-01 · 4 yrs · Director
JH
Jordan HarrisResigned secretary
Resigned 1994-04-01 · 6 yrs
NF
Resigned 1994-04-01 · 15 yrs · Certified Accountant
IF
Ian FosterResigned director
Resigned 1991-11-05 · 2 yrs · Managing Director
DT
David TryResigned director
Resigned 1991-11-05 · 4 yrs · Civil Engineer
JN
John NewtonResigned director
Resigned 1991-11-05 · 14 yrs · Landscape Contractor
DS
Duncan SavilleResigned director
Resigned 1991-11-05 · 12 yrs · Chartered Accountant
PH
Resigned 1991-11-05 · 18 yrs · Chartered Accountant
AK
Andrew KennedyResigned director
Resigned 1991-11-05 · 4 yrs · Solicitor
JF
John FooksResigned director
Resigned 1991-11-05 · 8 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active