Trek Holding Company Ii Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTrek Holding Company LimitedCorporate
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 123582638People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2011-07-01 · 15 yrs
Show 16 historical appointments
AS
Anthony SmithResigned director
Resigned 2018-11-12 · 5 yrs · Vice President, Tax And Treasury
DN
David NormanResigned director
Resigned 2015-11-16 · 8 yrs · Chartered Accountant
NI
Nicholas InceResigned director
Resigned 2015-09-10 · 3 yrs · Accountant
LG
Lucie GrantResigned director
Resigned 2013-02-07 · 6 yrs · Solicitor
IM
Iain MoodieResigned director
Resigned 2012-04-18 · Solicitor
TF
Trevor FieldResigned director
Resigned 2011-07-01 · 2 yrs · Accountant
NW
Nicola WardResigned secretary
Resigned 2011-07-01 · 3 yrs
KW
Katie WrightResigned director
Resigned 2011-07-01 · 4 yrs · Accountant
KW
Kevin WheelerResigned director
Resigned 2011-07-01 · 4 yrs · Tax Manager
HU
Hiroshi UchidaResigned director
Resigned 2010-07-28 · Ceo
JW
James WhelanResigned director
Resigned 2008-11-12 · 1 yr · Executive
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-03-28
CorpHallmark Registrars LimitedResigned director
Resigned 2000-03-28
PG
Pamela GornallResigned director
Resigned 2000-03-28 · 11 yrs · Executive
MB
Michael BurkeResigned director
Resigned 2000-03-28 · 8 yrs · Executive
TF
Trevor FieldResigned secretary
Resigned 2000-03-28 · 11 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active