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Companies/03782071

P W Allen 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
Vanguard Response Systems (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 124750643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
RF
Raymond FrenchCurrent director
Appointed 2009-12-18 · 16 yrs · Director
+1 other
DL
David LuxtonCurrent director
Appointed 2007-09-07 · 19 yrs · Director
+2 others
Show 10 historical appointments
GS
Gregory SegallResigned director
Resigned 2009-12-18 · 5 yrs · Director
PH
Paul HalpernResigned director
Resigned 2009-12-18 · 5 yrs · Director
RA
Robert AdamsResigned director
Resigned 2009-03-10 · Director
EP
Elisabeth PrestonResigned directorResigned secretary
Resigned 2007-09-07 · Director
RR
Robert RyanResigned director
Resigned 2004-08-12 · 3 yrs · Chief Financial Officer
GH
Gerald HarrisResigned secretaryResigned director
Resigned 1999-12-07 · 4 yrs · Director
RP
Roy Peers SmithResigned director
Resigned 1999-09-29 · 7 yrs · Company Director
GB
Glyn BucklerResigned director
Resigned 1999-09-29 · 9 yrs · Company Director

Board profile

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