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Companies/05764165

Stanhope Group Holdings 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 · 2 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 106352618
Show 2 ceased records
DC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-10

Source record 106351063
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-10

Source record 106352616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
EU
Edward Udny ListerCurrent director
Appointed 2016-10-01 · 10 yrs · Director
+8 others
EO
Eiichiro OnozawaCurrent director
Appointed 2016-04-01 · 10 yrs · Company Director
+1 other
MD
Micheal Dal BelloCurrent director
Appointed 2012-07-12 · 14 yrs · Portfolio Manager
CP
Clare PaganCurrent secretary
Appointed 2008-07-01 · 18 yrs
+40 others
OS
Oliver StockenCurrent director
Appointed 2006-05-05 · 20 yrs · Director
+2 others
DC
David CampCurrent director
Appointed 2006-03-31 · 20 yrs · Company Director
+84 others
Show 6 historical appointments
HY
Hideto YamadaResigned director
Resigned 2008-06-10 · 7 yrs · Managing Director
GL
Gavin LewisResigned secretary
Resigned 2006-11-29 · 1 yr
MM
Motomitsu MorimotoResigned director
Resigned 2006-10-02 · 1 yr · Managing Director
PR
Peter RogersResigned director
Resigned 2006-05-05 · 2 yrs · Director
IL
Ian LaingResigned director
Resigned 2006-05-05 · 6 yrs · Director
SC
Simon CampResigned secretary
Resigned 2006-03-31

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active