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Companies/06909287

Alan & Thomas Holding Company 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-10-31 · No cessation recorded

Source record 110586501
Show 3 ceased records
SK
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-30 · Ceased 2017-10-31

Source record 109670712
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-30 · Ceased 2017-10-31

Source record 109721285
JB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-30

Source record 118818434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
SG
Stuart GriebCurrent director
Appointed 2024-05-13 · 2 yrs · Director
+10 others
AH
Andrew HunterCurrent secretary
Appointed 2017-10-31 · 8 yrs
+181 others
Show 5 historical appointments
DC
Duncan CarterResigned director
Resigned 2022-02-07 · 2 yrs · Director
MB
Michael BruceResigned director
Resigned 2017-10-31 · 4 yrs · Insurance Broker
JB
Julian BoughtonResigned director
Resigned 2009-05-19 · 13 yrs · Insurance Broker
SK
Stewart KingResigned directorResigned secretary
Resigned 2009-05-19 · 13 yrs · Insurance Broker

Board profile

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