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Companies/06448403

Danu Holding 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 2017-12-01 · No cessation recorded

Source record 119007622
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-01

Source record 106496256
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-01

Source record 106506144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
SJ
Saira JohnstonCurrent director
Appointed 2020-02-04 · 6 yrs · Director
+9 others
NP
Nicholas ParkerCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+88 others
PK
Philip KentCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+73 others
RJ
Rollo Johnstone WrightCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+2 others
SE
Stephen EllisCurrent director
Appointed 2017-12-01 · 8 yrs · Director
+39 others
Show 10 historical appointments
RK
Ronan KieransResigned director
Resigned 2017-12-01 · 2 yrs · Director
GB
Gintare BriolaResigned director
Resigned 2015-01-15 · 2 yrs · Director
AA
Adele AraResigned director
Resigned 2011-04-05 · 3 yrs · Asset Manager
SP
Simon PageResigned director
Resigned 2010-06-18 · Investment Manager
AP
Adrien PinsardResigned director
Resigned 2010-06-18 · 7 yrs · Investment Manager
AL
Alexandre LabouretResigned director
Resigned 2008-06-06 · 9 yrs · Company Director
RM
Richard MardonResigned director
Resigned 2007-12-17 · 1 yr · Company Director
CorpLuciene James LimitedResigned director
Resigned 2007-12-07
JE
John ElliottResigned secretary
Resigned 2007-12-07 · 9 yrs · Finance Director
EC
Emma CollinsResigned director
Resigned 2007-12-07 · 7 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active