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Companies/05651572

Dundee Holdco 2 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 129109170

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
SW
Simon WardCurrent director
Appointed 2019-11-18 · 6 yrs · Chief Commercial Officer
+8 others
NR
Neil RobsonCurrent director
Appointed 2019-11-18 · 6 yrs · None
+9 others
IM
Ian MolyneuxCurrent director
Appointed 2016-03-23 · 10 yrs · Solicitor
+46 others
IM
Ian MolyneuxCurrent secretary
Appointed 2011-10-20 · 14 yrs
Show 15 historical appointments
MT
Michael ThomasResigned director
Resigned 2019-11-18 · Chartered Accountant
LO
Lisa OxnardResigned director
Resigned 2018-12-17 · 1 yr · Chief Financial Officer
DH
Duncan HinksResigned director
Resigned 2011-10-31 · 7 yrs · Chief Financial Officer
AK
Anand KrishnanResigned director
Resigned 2010-04-01 · 1 yr · Chief Financial Officer
WE
William EllisResigned director
Resigned 2009-03-31 · 2 yrs · Chief Executive Officer
DS
David SmootResigned director
Resigned 2009-02-04 · 10 yrs · Investment Professional
EL
Eric LewisResigned director
Resigned 2006-06-12 · 2 yrs · Chief Executive
MS
Michael SchurchResigned director
Resigned 2006-06-12 · 9 yrs · Director
HJ
Howard JacksonResigned directorResigned secretary
Resigned 2006-06-12 · 5 yrs · Lawyer
Resigned 2005-12-12
Resigned 2005-12-12 · Company Registration Agent
AW
Andrew WrightResigned secretary
Resigned 2005-12-12
SD
Sylvain DenisResigned director
Resigned 2005-12-12 · 3 yrs · Senior Vice President - Invest
SA
Sameer Al AnsariResigned director
Resigned 2005-12-12 · 4 yrs · Ceo Of Investment Company

Board profile

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