Exterion Holdings (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDoubleplay Iii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-22 · No cessation recorded
Source record 118090754People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalSE+22 others
Sebastian Enser WightCurrent director
Appointed 2022-03-31 · 4 yrs · Chief Strategy Officer
Show 13 historical appointments
LT
Leon TavianskyResigned director
Resigned 2021-02-15 · 1 yr · Chief Executive Officer
DS
Darren SingerResigned director
Resigned 2019-05-21 · 4 yrs · Accountant
RP
Rupa PatelResigned director
Resigned 2018-01-08 · 1 yr · General Counsel
HS
Helen ShawResigned director
Resigned 2014-07-10 · 3 yrs · Group Legal Director
GB
Grainne BrankinResigned director
Resigned 2013-09-30 · Director
DA
David AuResigned director
Resigned 2013-09-30 · International Financial Controller
NT
Nicholas ThomasResigned director
Resigned 2013-09-30 · Chief Financial Officer
RJ
Richard JonesResigned director
Resigned 2010-07-19 · 3 yrs · Executive
AB
Anthony BookerResigned director
Resigned 2008-10-31 · 12 yrs · Finance Director
RE
Richard EastmondResigned director
Resigned 2008-10-31 · 1 yr · Human Resources Director
CP
Clive PunterResigned director
Resigned 2007-10-19 · 1 yr · Company Director
RN
Robert NessResigned director
Resigned 2007-08-22 · Accountant
MC
Michael ColeResigned director
Resigned 2007-08-22 · 1 yr · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active