Skip to contentClarengateINTELLIGENCE
Companies/03883003

Yoonoo Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PJ
Mr Peter David JonesIndividual
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 121666239
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 121666328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
NW
Nicholas WillcoxCurrent director
Appointed 2016-04-01 · 10 yrs · Group Cfo
+10 others
JH
James HoldgateCurrent secretary
Appointed 2014-09-26 · 12 yrs
+45 others
Show 14 historical appointments
FD
Fergal DonovanResigned director
Resigned 2016-04-01 · 3 yrs · Svp
RD
Richard DalyResigned director
Resigned 2015-07-31 · Chief Executive Officer
PA
Peter AliResigned director
Resigned 2014-09-26 · 1 yr · Director
AC
Anthony CattersonResigned director
Resigned 2014-09-26 · Director
CO
Chris OgleResigned secretaryResigned director
Resigned 2011-09-15 · 3 yrs
TE
Timothy EltzeResigned director
Resigned 2010-06-07 · 1 yr · Director
CH
Cate HulmeResigned directorResigned secretary
Resigned 2007-07-27 · 2 yrs · Finance Director
RB
Roger ButterworthResigned director
Resigned 2007-07-27 · 2 yrs · Director
SP
Simon PittsResigned directorResigned secretary
Resigned 1999-11-28 · 7 yrs · Director
AM
Anthony MarshallResigned director
Resigned 1999-11-28 · 7 yrs · Director
Resigned 1999-11-25

Board profile

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