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Companies/05633986

The Move Factory Holdings Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-03-15 · No cessation recorded

Source record 138263549
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-15

Source record 145383307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
RM
Robert MatsonCurrent director
Appointed 2019-03-15 · 7 yrs · Accountant
+21 others
DG
David GrossmanCurrent director
Appointed 2019-03-15 · 7 yrs · Chief Executive
+24 others
Show 15 historical appointments
JH
John Clinton HewettResigned director
Resigned 2016-07-26 · 2 yrs · Director
JW
Julia WaiteResigned secretary
Resigned 2015-03-03 · 5 yrs
HD
Helen DavoileResigned secretary
Resigned 2014-06-02
BB
Bridget BlowResigned director
Resigned 2014-04-07 · Director
DC
Douglas CrawfordResigned director
Resigned 2012-04-02 · 6 yrs · Chief Executive Officer
JM
Jordan MayoResigned director
Resigned 2011-01-14 · 8 yrs · Investment Manager
DM
David MillsResigned director
Resigned 2007-02-01 · 3 yrs · Company Director
AG
Alison GibbsResigned secretary
Resigned 2005-12-01 · 8 yrs · Accountant
PF
Patrick FlanaganResigned director
Resigned 2005-12-01 · 7 yrs · Director
IF
Ian FloyedResigned director
Resigned 2005-12-01 · 13 yrs · Director
Resigned 2005-11-23
Resigned 2005-11-23
AC
Alistair CairnsResigned directorResigned secretary
Resigned 2005-11-23 · 5 yrs · Director
RT
Robert TomsResigned director
Resigned 2005-11-23 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active