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Companies/04829836

Doughty Hanson & Co Iv Nominees Four Limited

Company profile

DissolvedUnited Kingdom
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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 2016-04-06 · No cessation recorded

Source record 138168200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JB
Julie BradshawCurrent director
Appointed 2018-11-09 · 7 yrs · General Counsel
+27 others
GS
Graeme SteningCurrent director
Appointed 2010-07-01 · 16 yrs · Coo
+81 others
RH
Richard HansonCurrent director
Appointed 2003-12-09 · 22 yrs · Ceo
+86 others
Show 8 historical appointments
RL
Richard LundResigned director
Resigned 2010-07-01 · 8 yrs · Cfo
SM
Stephen MarquardtResigned director
Resigned 2009-10-01 · 6 yrs · Ceo
GS
Graeme SteningResigned secretary
Resigned 2003-12-10 · 13 yrs
ML
Max LeverResigned director
Resigned 2003-12-09 · 6 yrs · Chief Financial Officer
ND
Nigel DoughtyResigned director
Resigned 2003-12-09 · 8 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2003-07-11
Resigned 2003-07-11
CorpLoviting LimitedResigned director
Resigned 2003-07-11

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active