Durham Investments Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLanterndew 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 122944652People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2008-02-04 · 18 yrs
Show 5 historical appointments
LF
Louis Javier FaleroResigned director
Resigned 2012-04-02 · 3 yrs · Fund Manager
CorpBiif Corporate Services LimitedResigned director
Resigned 2010-08-01 · 1 yr
GC
Guilherme CarvalhoResigned director
Resigned 2009-03-19 · 1 yr · Banker
JM
John McdonaghResigned director
Resigned 2008-02-04 · 1 yr · Director
MR
Michael RyanResigned director
Resigned 2008-02-04 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active