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Companies/04177988

St Giles Holdings (Number 1) Limited

Activities of financial services holding companies · Retford

ActiveUnited KingdomIncorporated 2001Private Limited 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 · 3 ceased
St Giles Holdings (Number 2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-20 · No cessation recorded

Source record 149610634
Show 3 ceased records
MH
Mrs Monica HubbardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-20

Source record 138412215
MG
Mr Malcolm Alan GordonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-20

Source record 138412216
AC
Mr Andrew John CoulsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-20

Source record 138412217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 8 historical
CM
Carlo Domenico MarelliCurrent director
Appointed 2023-04-15 · 3 yrs · Insurance Broker
+13 others
Show 8 historical appointments
MG
Malcolm GordonResigned directorResigned secretary
Resigned 2022-03-08 · 1 yr · Solicitor
MB
Mark BloomResigned director
Resigned 2001-04-02 · 1 yr · Director
MH
Monica HubbardResigned director
Resigned 2001-04-02 · 22 yrs · Insurance Broker
AC
Andrew CoulsonResigned director
Resigned 2001-04-02 · 22 yrs · Insurance Broker
AB
Alan BloomResigned secretary
Resigned 2001-04-02 · 1 yr
CorpAshcroft Cameron Nominees LimitedResigned director
Resigned 2001-03-13

Board profile

People with appointments
1
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active