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Companies/03175161

Henry (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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107616346

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
MP
Marco PezzanaCurrent director
Appointed 2011-10-12 · 14 yrs · Divisional Ceo
+1 other
PH
Paul HayesCurrent director
Appointed 2011-06-13 · 15 yrs · Group Finance Director
+9 others
MG
Martin GreenCurrent director
Appointed 2011-03-04 · 15 yrs · Company Director
+18 others
LF
Loris FrizzoCurrent director
Appointed 2011-03-04 · 15 yrs · Company Director
+1 other
JB
Jonathan BoltonCurrent secretary
Appointed 2011-03-04 · 15 yrs
+13 others
JB
Jonathan BoltonCurrent director
Appointed 2011-03-04 · 15 yrs · Company Secretary
+130 others
Show 12 historical appointments
FB
Francesco BernardiResigned director
Resigned 2011-03-04 · Company Director
CA
Claire ArniResigned director
Resigned 2008-09-05 · 2 yrs · Photographer
VH
Victoria HenryResigned director
Resigned 2008-09-05 · 2 yrs · Marketing
OH
Oriole HenryResigned director
Resigned 2008-09-05 · 2 yrs · Consultant
MH
Margaret HenryResigned secretaryResigned director
Resigned 2002-09-03 · 8 yrs
CH
Claire HenryResigned secretary
Resigned 2002-08-09
LG
Lesley GraemeResigned director
Resigned 1996-03-19
DG
Dorothy GraemeResigned secretary
Resigned 1996-03-19
SH
Sean HenryResigned director
Resigned 1996-03-19 · 17 yrs · Managing Director
MH
Martin HenryResigned director
Resigned 1996-03-19 · 14 yrs · Director

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active