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Companies/07674401

Photobox Holdco Gamma 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 2016-04-06 · No cessation recorded

Source record 121077126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
LK
Leonardus KerckhaertCurrent director
Appointed 2023-04-19 · 3 yrs · Director
+2 others
BM
Bernard MoneyCurrent director
Appointed 2022-09-08 · 4 yrs · Director
+2 others
Show 8 historical appointments
CM
Christopher MuchaResigned director
Resigned 2021-01-05 · 1 yr · Ceo
CW
Christian WoolfendenResigned director
Resigned 2019-09-26 · Ceo
AM
Andrew MackinnonResigned director
Resigned 2019-09-26 · 1 yr · Cfo
NR
Nickyl RaithathaResigned director
Resigned 2019-09-26 · 1 yr · Ceo
JM
Jonathan MitchellResigned director
Resigned 2019-09-26 · 3 yrs · Cfo
JF
Jody FordResigned director
Resigned 2016-07-21 · 3 yrs · None
AB
Alan BurnsResigned director
Resigned 2011-06-20 · 8 yrs · Chartered Accountant
SL
Stanislas LaurentResigned director
Resigned 2011-06-20 · 5 yrs · Business Executive

Board profile

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