Skip to contentClarengateINTELLIGENCE
Companies/04439060

Climate Change Holdings Limited

Company profile · Peterborough

DissolvedUnited KingdomIncorporated 2002
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Bunge LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-11-06 · No cessation recorded

Source record 117577560
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-06

Source record 119006859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 34 historical
SS
Simon StoakesCurrent secretaryCurrent director
Appointed 2018-06-29 · 8 yrs
+9 others
Show 34 historical appointments
AW
Alanna WeifenbachResigned director
Resigned 2018-06-29 · 1 yr · Accountant
BW
Brett WhitleyResigned secretary
Resigned 2015-08-03 · 2 yrs
BW
Brett WhitleyResigned director
Resigned 2014-02-07 · 4 yrs · Director
EA
Eric AlsembachResigned director
Resigned 2014-02-07 · 1 yr · Director
RM
Rosina MccloskeyResigned secretary
Resigned 2012-07-23 · 3 yrs
AE
Alfred EvansResigned director
Resigned 2012-05-15 · 1 yr · Director
IT
Ian TempertonResigned director
Resigned 2010-10-10 · 4 yrs · Director
SM
Shaun MaysResigned director
Resigned 2008-12-08 · 2 yrs · Chief Executive Officer
MB
Mark BellResigned director
Resigned 2008-08-05 · 3 yrs · Advisor
MM
Mark MacleodResigned directorResigned secretary
Resigned 2008-08-05 · 3 yrs · Accountant
SR
Simon Robert TissotResigned directorResigned secretary
Resigned 2008-08-05 · 3 yrs · Solicitor
PK
Paulus KloppenborgResigned director
Resigned 2006-11-21 · 1 yr · Company Director
AW
Anthony WhiteResigned director
Resigned 2006-11-21 · 1 yr · Head Of Advisory
CH
Carole HofbeckResigned secretary
Resigned 2006-05-01 · 1 yr · Compliance Officer
SC
Serge CadelliResigned director
Resigned 2006-01-17 · 2 yrs · Coo Rmf
JR
James RooneyResigned director
Resigned 2005-11-22 · 2 yrs · Consultant
AG
Anthony GordonResigned director
Resigned 2005-09-12 · 2 yrs · Director
CP
Claude PorretResigned director
Resigned 2005-09-12 · Director
PW
Peter WheelerResigned director
Resigned 2005-06-01 · 2 yrs · Director
MC
Monica ComynsResigned secretary
Resigned 2004-10-25 · 1 yr · Lawyer
JC
Jonathan CameronResigned director
Resigned 2004-07-31 · 10 yrs · Company Director
OV
Otto Van Der WyckResigned director
Resigned 2004-03-01 · 4 yrs · Director
GH
Gareth HughesResigned director
Resigned 2003-09-19 · 3 yrs · Company Director
MW
Mark WoodallResigned director
Resigned 2003-02-25 · 6 yrs · Consultant
LF
Lionel FretzResigned directorResigned secretary
Resigned 2002-12-03 · 1 yr · Company Director
Resigned 2002-05-15
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2002-05-15

Board profile

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