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Companies/07575615

Gol Realisations Holdings 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-27 · No cessation recorded

Source record 128830382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
SM
Siobhan MawdsleyCurrent secretary
Appointed 2020-01-06 · 6 yrs
+25 others
NG
Neil GreenhalghCurrent director
Appointed 2018-11-01 · 7 yrs · Director
+38 others
Appointed 2018-05-21 · 8 yrs
+2343 others
PC
Peter CowgillCurrent director
Appointed 2016-11-27 · 9 yrs · Director
+53 others
LB
Lee BagnallCurrent director
Appointed 2016-11-27 · 9 yrs · Managing Director
+11 others
Show 20 historical appointments
LA
Louise AylingResigned secretary
Resigned 2017-06-09 · 2 yrs
BS
Brian SmallResigned director
Resigned 2016-11-27 · 1 yr · Director
SB
Stephen Albert BlanResigned director
Resigned 2016-02-01 · Operations & Customers Director
JC
James CoxResigned director
Resigned 2015-10-14 · 1 yr · Investment Director
CW
Claire WebbResigned director
Resigned 2015-02-23 · 3 yrs · Director
JH
John HindeResigned director
Resigned 2014-10-01 · 1 yr · Retail Director
CM
Christian MatthewsResigned director
Resigned 2013-05-27 · 4 yrs · Chief Executive Officer
JM
Justin MaltzResigned director
Resigned 2013-02-21 · 2 yrs · Investment Director
GM
George MaynardResigned secretary
Resigned 2013-01-20 · 4 yrs
JF
Jeffrey FaganResigned director
Resigned 2012-10-23 · 1 yr · Company Director
DC
David CoxResigned director
Resigned 2012-10-18 · 2 yrs · Company Director
TM
Thomas MorganResigned director
Resigned 2012-03-23 · 2 yrs · Comany Director
DQ
Daniel QuinnResigned director
Resigned 2012-02-20 · 6 yrs · Company Director
CH
Colin HolmesResigned director
Resigned 2011-04-13 · 5 yrs · Director
DW
David WhilemanResigned director
Resigned 2011-04-13 · 1 yr · None
JG
John GrahamResigned director
Resigned 2011-04-01 · 5 yrs · Retail Manager
LB
Lee BagnallResigned director
Resigned 2011-04-01 · 1 yr · Chief Operating Officer
PH
Peter HartleyResigned director
Resigned 2011-04-01 · 5 yrs · Director
PC
Paul CaplanResigned director
Resigned 2011-04-01 · 5 yrs · Retailer
DH
David HanneyResigned director
Resigned 2011-03-23 · 1 yr · Chartered Accountant

Board profile

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