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Companies/03911266

Mccormick International Holdings

Activities of other holding companies n.e.c. · Aylesbury

ActiveUnited KingdomIncorporated 2000Private Unlimited Company
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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 2017-04-05 · No cessation recorded

Source record 126161185

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
ZK
Zana KrezicCurrent director
Appointed 2025-04-11 · 1 yr · Vice President Finance-Emea
+3 others
AS
Ana SanchezCurrent director
Appointed 2022-03-17 · 4 yrs · President Emea
+4 others
Show 31 historical appointments
CW
Christopher WirthResigned director
Resigned 2023-09-05 · 1 yr · Director
GS
Gurthian Singh GhotraResigned director
Resigned 2022-09-16 · Tax Director
RC
Ryan CharlierResigned director
Resigned 2020-10-31 · 1 yr · Emea Cfo & Vp Finance
LC
Laird CreightonResigned director
Resigned 2017-01-01 · 3 yrs · Company Director
CJ
Christopher JinksResigned director
Resigned 2015-08-20 · 6 yrs · None
CN
Charles NobleResigned secretary
Resigned 2014-10-01 · 2 yrs
CN
Charles NobleResigned director
Resigned 2014-10-01 · 2 yrs · Director
MS
Michael SmithResigned secretary
Resigned 2012-04-04 · 2 yrs
MS
Michael SmithResigned director
Resigned 2012-04-04 · 2 yrs · Cfo
AW
Alan WilsonResigned director
Resigned 2008-11-30 · 8 yrs · President & Ceo
MW
Melanie WilliamsResigned director
Resigned 2008-11-30 · Vice President, Hr
MS
Malcolm SwiftResigned director
Resigned 2008-11-30 · 10 yrs · President
DS
Darren SteeleResigned directorResigned secretary
Resigned 2007-11-01 · 4 yrs · Cfo & Vp Finance - Emea
LK
Lawrence KurziusResigned director
Resigned 2007-01-09 · 12 yrs · President - Emea
GS
Gordon StetzResigned directorResigned secretary
Resigned 2005-04-29 · 3 yrs · Cfo & Vp Finance
IW
Iwan WilliamsResigned director
Resigned 2003-12-19 · 3 yrs · Director
NB
Nicholas BurleyResigned directorResigned secretary
Resigned 2003-04-25 · 2 yrs · Vice President And Cfo
SM
Stephen MooreResigned directorResigned secretary
Resigned 2000-08-08 · 2 yrs · Vice President Finance & Cfo
JM
John MolanResigned director
Resigned 2000-02-14 · 4 yrs · Business Executive
RD
Robert DaveyResigned director
Resigned 2000-02-14 · 7 yrs · Business Executive
FC
Francis ContinoResigned director
Resigned 2000-02-14 · 7 yrs · Business Executive
PR
Penelope ReathResigned director
Resigned 2000-02-14 · 8 yrs · Hr Director
JM
James MorrisroeResigned directorResigned secretary
Resigned 2000-02-14 · 8 yrs · Accountant
Resigned 2000-02-11
Resigned 2000-01-21
CorpLuciene James LimitedResigned director
Resigned 2000-01-21

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active