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Companies/05651583

Dundee Holdco 4 Limited

Private Limited Company · Leeds

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 · 0 ceased
Dundee Holdco 3 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 110308605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
DE
David EganCurrent director
Appointed 2024-07-04 · 2 yrs · Chief Financial Officer
+51 others
MQ
Michael QuinnCurrent director
Appointed 2020-03-13 · 6 yrs · Ceo
+50 others
Show 19 historical appointments
HB
Helen Barrett HagueResigned director
Resigned 2021-09-28 · 2 yrs · Solicitor
HB
Helen Barrett HagueResigned secretary
Resigned 2021-09-28 · 2 yrs
SM
Simon MartleResigned director
Resigned 2020-09-01 · 2 yrs · Chief Financial Officer
LO
Lisa OxnardResigned director
Resigned 2018-12-17 · 1 yr · Chief Financial Officer
IM
Ian MolyneuxResigned director
Resigned 2016-03-23 · 5 yrs · Solicitor
DH
Duncan HinksResigned director
Resigned 2011-10-31 · 7 yrs · Chief Financial Officer
IM
Ian MolyneuxResigned secretary
Resigned 2011-10-20 · 9 yrs
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
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-12-12
CorpInstant Companies LimitedResigned director
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
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active