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Companies/06216905

Adler & Allan 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 · 0 ceased
Adler & Allan Group 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 144241592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AB
Andrew BoyleCurrent director
Appointed 2022-01-04 · 4 yrs · Director
+53 others
HP
Henrik PedersenCurrent director
Appointed 2021-09-30 · 5 yrs · Director
+4 others
Show 24 historical appointments
RS
Ruth SprattResigned director
Resigned 2018-11-19 · Director
MW
Michael WillinkResigned director
Resigned 2018-11-19 · 3 yrs · Director
MD
Michael DunnResigned director
Resigned 2018-11-19 · 2 yrs · Director
RC
Robert ContrerasResigned director
Resigned 2018-09-03 · 5 yrs · Director
IO
Ian OsborneResigned director
Resigned 2017-06-28 · Director
HP
Hennk PedersenResigned director
Resigned 2014-05-01 · 4 yrs · Business Development Director
JC
James CollierResigned director
Resigned 2014-04-06 · 3 yrs · None
MC
Mark CalvertResigned secretary
Resigned 2012-03-01 · 6 yrs
KP
Keith PottsResigned director
Resigned 2010-02-25 · 8 yrs · Compliance Director
AC
Andrew ClarkeResigned director
Resigned 2009-07-10 · 9 yrs · Director
EC
Eric ClarkeResigned director
Resigned 2009-07-10 · 9 yrs · Director
GG
Geoff GibsonResigned directorResigned secretary
Resigned 2009-03-26 · 2 yrs · Chartered Accountant
MC
Mark CalvertResigned secretaryResigned director
Resigned 2008-09-30
DW
David WiltonResigned directorResigned secretary
Resigned 2007-09-01 · 1 yr · Director
AG
Andrew GlennonResigned director
Resigned 2007-08-20 · 7 yrs · Chartered Accountant
JW
Joseph WileyResigned director
Resigned 2007-06-14 · Venture Capitalist
DW
David WhiskerdResigned director
Resigned 2007-06-14 · 8 yrs · Director
CS
Colin StirlingResigned director
Resigned 2007-06-14 · 7 yrs · Investment Banker
PH
Peter HarcourtResigned directorResigned secretary
Resigned 2007-06-14 · 7 yrs · Director
HS
Henry SimpsonResigned director
Resigned 2007-06-14 · 10 yrs · Director

Board profile

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