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Companies/05872883

Personal Touch 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

2 without an end date · 0 ceased
MW
Mr Maxwell John WrightIndividual
Voting rights: over 25%, up to 50%

Notified 2018-01-30 · No cessation recorded

Source record 236347279
Ldc (Managers) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 228615766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
MW
Mark WadelinCurrent director
Appointed 2013-02-25 · 13 yrs · Director
+9 others
MW
Maxwell WrightCurrent director
Appointed 2009-03-30 · 17 yrs · Non Executive Director
+2 others
Show 22 historical appointments
PU
Paul UnderwoodResigned director
Resigned 2016-11-24 · 1 yr · Compliance & Risk Director
PC
Peter CobleyResigned director
Resigned 2016-01-28 · 2 yrs · Finance Director
AH
Anthony Hurl HodgesResigned director
Resigned 2014-07-16 · 1 yr · Chief Compliance Officer
MM
Mark MintonResigned director
Resigned 2014-03-10 · Strategic Development Director
DE
David EdwardsResigned director
Resigned 2014-01-06 · 4 yrs · Member Services Director
DC
David CarringtonResigned director
Resigned 2013-12-18 · 3 yrs · Marketing Director
MC
Mary CrossResigned director
Resigned 2012-01-03 · 6 yrs · Chief Executive Officer
JW
Jonathan WhiteResigned director
Resigned 2011-05-23 · 2 yrs · Director Of Service Delivery
NB
Nicholas BaconResigned director
Resigned 2011-03-01 · 4 yrs · Non Executive Director
KP
Karen PearsonResigned director
Resigned 2010-09-20 · 4 yrs · Company Director
DC
Douglas CrawfordResigned director
Resigned 2010-04-06 · 1 yr · Chief Executive Officer
HG
Helen GasserResigned director
Resigned 2009-10-01 · 5 yrs · Chief Governance Officer
JL
Jodi LeaResigned secretary
Resigned 2009-10-01
FF
Fiona Ferris CaleyResigned director
Resigned 2009-10-01 · 1 yr · Compliance Director
SM
Sukhdev MalleResigned director
Resigned 2009-10-01 · 2 yrs · Sales Director
HG
Helen GasserResigned secretary
Resigned 2006-12-18 · 2 yrs · Solicitor
MA
Michael AllisonResigned director
Resigned 2006-09-28 · 2 yrs · Managing Director
JL
John LittleResigned director
Resigned 2006-09-28 · 1 yr · Non Executive Director
JH
Julia HerdmanResigned director
Resigned 2006-09-28 · 4 yrs · Finance Director
MW
Martin WilsonResigned director
Resigned 2006-07-11 · 3 yrs · Director
JR
John RuddickResigned directorResigned secretary
Resigned 2006-07-11 · 6 yrs · Insurance Broker

Board profile

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