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Companies/03263355

Durley Group 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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106806138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
Appointed 2013-06-11 · 13 yrs
+90 others
AN
Andrew NelsonCurrent director
Appointed 2013-04-08 · 13 yrs · Finance Director
+120 others
PB
Paul BirchCurrent director
Appointed 2009-05-19 · 17 yrs · Company Secretary
+110 others
Show 21 historical appointments
AE
Andrew EastwoodResigned director
Resigned 2011-08-22 · 4 yrs · Group Financial Controller
LG
Lee GreenburyResigned director
Resigned 2009-05-19 · 2 yrs · Solicitor
OM
Owen MclaughlinResigned director
Resigned 2006-09-30 · 2 yrs · Director
JM
Jack McgroryResigned director
Resigned 2005-07-29 · Director
PB
Paul BirchResigned secretary
Resigned 2005-07-29 · 7 yrs · Secretary
SD
Stephen DayResigned director
Resigned 2005-07-29 · Director
NK
Neil KirkbyResigned director
Resigned 2005-07-29 · 3 yrs · Director
GP
Gary ParkerResigned director
Resigned 2005-07-29 · 4 yrs · Director
JG
John GavanResigned director
Resigned 2005-07-29 · 1 yr · Director
JH
John HeeleyResigned secretaryResigned director
Resigned 2004-05-27 · 1 yr · Director
SB
Stephen BrosnanResigned director
Resigned 2004-02-03 · 2 yrs · Director
PH
Philip HorsnallResigned director
Resigned 2004-02-03 · 2 yrs · Director
RU
Robin UnderwoodResigned director
Resigned 2001-06-25 · 3 yrs · Business Development Man
PB
Peter BowdenResigned director
Resigned 1998-01-01 · 6 yrs · Insurance Claims Manager
JS
Jo StintonResigned secretary
Resigned 1997-01-01 · 7 yrs
MW
Mark WilliamsResigned secretary
Resigned 1996-11-01
NS
Nigel SticklandResigned director
Resigned 1996-11-01 · 9 yrs · Chief Executive
Resigned 1996-10-15
Resigned 1996-10-15

Board profile

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