Doughty Hanson & Co Iv Nominees One 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 ceasedDoughty Hanson & Co Iv 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 142154071People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
PK
Peter KruppaResigned director
Resigned 2020-03-23 · 1 yr · Cfo
JB
Julie BradshawResigned director
Resigned 2018-11-09 · 4 yrs · General Counsel
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
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2003-07-11
CorpLoviting LimitedResigned director
Resigned 2003-07-11
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active