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Companies/06719948

Qbe Holdings (Eo) Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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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
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 115597799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
RS
Robert StoneCurrent director
Appointed 2022-09-30 · 4 yrs · Company Director
+13 others
JH
Jason HarrisCurrent director
Appointed 2020-11-12 · 5 yrs · Director
+7 others
PM
Paul MccannCurrent director
Appointed 2019-03-21 · 7 yrs · (Re)Insurance Finance Director
+2 others
AS
Alexandra SmithCurrent secretary
Appointed 2017-06-28 · 9 yrs
+21 others
NT
Nigel TerryCurrent director
Appointed 2016-12-19 · 9 yrs · Chartered Accountant
+8 others
IB
Ian BeckersonCurrent director
Appointed 2008-11-18 · 17 yrs · Company Director
+16 others
Show 11 historical appointments
CK
Christopher KillourhyResigned director
Resigned 2020-11-12 · 1 yr · Director
RS
Robert StoneResigned director
Resigned 2018-08-23 · Company Director
EF
Esther Felton SmithResigned secretary
Resigned 2015-06-29 · 1 yr
RP
Richard PryceResigned director
Resigned 2012-12-21 · 7 yrs · Chief Executive Officer
PD
Philip DodridgeResigned director
Resigned 2011-09-27 · 5 yrs · Director
JN
John NealResigned director
Resigned 2008-11-18 · 2 yrs · Director
DW
David WinkettResigned director
Resigned 2008-11-18 · 12 yrs · Chartered Accountant
SB
Sharon BolandResigned secretary
Resigned 2008-11-18 · 6 yrs
SB
Steven BurnsResigned director
Resigned 2008-11-18 · 4 yrs · Chartered Accountant
Resigned 2008-10-09
PN
Paul NewcombeResigned director
Resigned 2008-10-09 · Chartered Secretary

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active