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Companies/05138754

Intercontinental (Branston) 1 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 234315872

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MR
Melinda RenshawCurrent director
Appointed 2020-02-24 · 6 yrs · Director
+33 others
NW
Nicholas WatsonCurrent director
Appointed 2019-12-31 · 6 yrs · Director
+3 others
HW
Heather WoodCurrent director
Appointed 2019-07-31 · 7 yrs · Group Financial Controller
+10 others
FL
Fiona Littlebury CuttellCurrent secretary
Appointed 2016-12-12 · 9 yrs
+3 others
Show 14 historical appointments
MG
Michael GloverResigned director
Resigned 2016-12-12 · 2 yrs · Financial Controller
CG
Colin GarwoodResigned director
Resigned 2015-10-06 · 4 yrs · Company Director
HH
Hanisha Hands PatelResigned secretary
Resigned 2015-08-06 · 1 yr
NH
Nicolette HenfreyResigned director
Resigned 2011-09-09 · 8 yrs · Company Director
PP
Pritti PatelResigned secretary
Resigned 2010-07-09 · 5 yrs
FC
Fiona CuttellResigned secretary
Resigned 2009-10-09
DD
David DanielsResigned director
Resigned 2009-02-16 · 6 yrs · Accountant
HM
Helen MartinResigned secretary
Resigned 2008-11-05
DH
Daksha HiraniResigned secretary
Resigned 2007-05-01 · 1 yr
KR
Keith ReedResigned director
Resigned 2004-07-22 · 4 yrs · Accountant
CS
Catherine SpringettResigned director
Resigned 2004-05-26 · 7 yrs · Company Director
CB
Chloe BarryResigned secretary
Resigned 2004-05-26 · 2 yrs
RW
Ralph WheelerResigned director
Resigned 2004-05-26 · 12 yrs · Accountant
RW
Richard WinterResigned director
Resigned 2004-05-26 · 4 yrs · Solicitor Of The Supreme Court

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active