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Companies/03136477

Combined Distribution (Holdings) Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1995Private Limited Company
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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 · 1 ceased
Centresoft Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-31 · No cessation recorded

Source record 122304943
Show 1 ceased record
Activision Europe LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-03-31

Source record 122900667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
SM
Sunil MadhaniCurrent director
Appointed 2024-07-31 · 2 yrs · Company Director
+47 others
PS
Paul SherryCurrent director
Appointed 2024-05-16 · 2 yrs · Coo/Cfo
+5 others
DO
Damian O SullivanCurrent secretary
Appointed 2013-01-28 · 13 yrs
+4 others
DO
Damian O SullivanCurrent director
Appointed 2013-01-28 · 13 yrs · Company Director
+3 others
Show 21 historical appointments
SV
Steven VarnishResigned secretary
Resigned 2011-03-22 · 1 yr
MP
Margaret PearsonResigned director
Resigned 2011-03-22 · 14 yrs · Company Director
CW
Christopher WaltherResigned director
Resigned 2010-04-02 · 4 yrs · Lawyer
IM
Ian MattinglyResigned director
Resigned 2010-04-02 · 6 yrs · Lawyer
JK
Jay KomasResigned director
Resigned 2008-07-01 · 1 yr · Solicitor
AW
Andrew WaterhouseResigned secretaryResigned director
Resigned 2005-04-12 · 5 yrs
DN
David NealResigned director
Resigned 2005-01-26 · 20 yrs · Company Director
RD
Ronald DoorninkResigned director
Resigned 2004-01-01 · 4 yrs · Business Executive
GR
George RoseResigned director
Resigned 2000-08-16 · 9 yrs · Company Director
SV
Steven VarnishResigned director
Resigned 1998-08-19 · 14 yrs · Company Director
BK
Brian KellyResigned director
Resigned 1997-11-23 · 13 yrs · Company Director
LG
Lawrence GoldbergResigned director
Resigned 1997-11-23 · 6 yrs · Lawyer
RD
Robert DewarResigned director
Resigned 1997-11-23 · 2 yrs · Director
RK
Robert KotickResigned director
Resigned 1997-11-23 · 18 yrs · Chief Executive
SH
Simon HuntResigned director
Resigned 1996-06-28 · 1 yr · Director
NM
Neil MurphyResigned director
Resigned 1996-06-28 · 1 yr · Investment Banker
RS
Richard SteeleResigned director
Resigned 1996-01-31 · 12 yrs · Director
NB
Norman BrownResigned director
Resigned 1996-01-31 · 7 yrs · Director
IM
Ian MorrisResigned director
Resigned 1996-01-18 · Solicitor
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 1995-12-11

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active