Cldn Roro Holding Ltd
Activities of head offices · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Cldn Links SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-10 · Ceased 2022-11-10
Source record 123194181Clipper Group A/SCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2022-11-10
Source record 123391314People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalDH
Dirk HooybergsCurrent director
Appointed 2022-11-10 · 3 yrs · Economist
AH
Ann HamiltonCurrent director
Appointed 2020-09-28 · 6 yrs · Chartered Accountant
Show 20 historical appointments
GW
Gary WalkerResigned director
Resigned 2024-07-31 · 2 yrs · Coo
AK
Amrit KalsiResigned director
Resigned 2020-10-26 · 2 yrs · Group Ceo
AH
Ann HamiltonResigned secretary
Resigned 2020-03-02 · 6 yrs
JK
Jesper KjaedegaardResigned director
Resigned 2018-09-26 · 4 yrs · Consultant
BC
Benjamin CoppackResigned director
Resigned 2018-09-26 · 4 yrs · Fleet Director
PL
Peter LybeckerResigned director
Resigned 2018-09-26 · 4 yrs · Chairman
PN
Peter NorborgResigned director
Resigned 2017-09-01 · 3 yrs · Group Ceo
AB
Anders BruunResigned director
Resigned 2015-11-16 · 2 yrs · Company Director
FS
Flemming SteenResigned director
Resigned 2015-05-12 · 2 yrs · Cfo
KM
Kristian MorchResigned director
Resigned 2013-11-01 · 1 yr · Ceo
OF
Ole FrieResigned director
Resigned 2007-01-09 · 8 yrs · Director
AE
Alistair EaglesResigned director
Resigned 2006-11-17 · 17 yrs · Director
KD
Resigned 2006-11-17 · 13 yrs · Accountant
TJ
Torben JensenResigned director
Resigned 2005-10-12 · 1 yr · Director
KH
Kevin HobbsResigned director
Resigned 2005-10-12 · 2 yrs · Director
HD
Henrik DalResigned director
Resigned 2005-10-12 · 12 yrs · Director
PG
Per GullestrupResigned director
Resigned 2005-10-12 · 8 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-09-15
CorpInstant Companies LimitedResigned director
Resigned 2005-09-15
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active