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Companies/03220923

Dubois 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
Asg Amaray Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 147099948

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AB
Anthony BladesCurrent director
Appointed 2017-12-22 · 8 yrs · Company Director
+15 others
JT
Jamie TinsleyCurrent director
Appointed 2014-10-01 · 12 yrs · Company Director
+11 others
Show 24 historical appointments
JS
James SykesResigned director
Resigned 2014-07-17 · 3 yrs · Company Director
NS
Nicholas SmithResigned secretary
Resigned 2012-08-01
IP
Ian PooreResigned director
Resigned 2009-03-31 · 5 yrs · Company Director
CL
Colin LammieResigned secretary
Resigned 2007-04-09 · 5 yrs · Company Director
LM
Leo MulcahyResigned director
Resigned 2002-09-30 · 4 yrs · Director
DC
David CunninghamResigned secretary
Resigned 2001-08-21 · 5 yrs
AG
Anthony GarnishResigned director
Resigned 2001-03-05 · 13 yrs · Director
DW
Diane WilliamsResigned director
Resigned 2000-08-08 · 8 yrs · Director
AS
Anthony SmithResigned secretary
Resigned 2000-08-08 · 1 yr · Finance Director
LN
Lee NewbonResigned director
Resigned 2000-08-08 · 2 yrs · Director
ML
Michael LawsonResigned director
Resigned 2000-08-08 · 2 yrs · Director
RD
Robert DentonResigned directorResigned secretary
Resigned 1998-10-05 · 7 yrs · Director
MB
Mark BigamResigned secretary
Resigned 1997-09-15 · 1 yr
AM
Alan MalcolmResigned director
Resigned 1997-05-02 · 1 yr · Chartered Accountant
MW
Michael WaltonResigned director
Resigned 1996-10-30 · 3 yrs · Investment
PL
Philip LingResigned director
Resigned 1996-08-23 · 3 yrs · Company Director
CH
Christopher HartnollResigned directorResigned secretary
Resigned 1996-07-22 · 2 yrs · Company Director
AF
Anthony FraserResigned director
Resigned 1996-07-18 · 8 yrs · Company Director
RJ
Robert JohnstonResigned director
Resigned 1996-07-18 · 11 yrs · Company Director
SP
Stefan PijanowskiResigned director
Resigned 1996-07-18 · 6 yrs · Company Director
CorpOld Jewry Secretarial LimitedResigned secretary
Resigned 1996-07-05
CS
Christopher StenningResigned director
Resigned 1996-07-05 · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active