Orchard (Holdings) UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWorld Fuel Services Europe, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · No cessation recorded
Source record 126245389Show 1 ceased record
Lakehouse Energy Services LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2017-09-29
Source record 125550098People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalCorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2017-09-29 · 9 yrs
Show 13 historical appointments
MC
Maria Charash KoundinaResigned director
Resigned 2017-09-29 · 1 yr · Vp M&A Emea
TC
Terence CoganResigned director
Resigned 2017-09-29 · 4 yrs · None
PV
Paul VianResigned director
Resigned 2017-09-29 · 6 yrs · Svp, Land
JC
John CharltonResigned secretary
Resigned 2017-05-02
AH
Amar HussainResigned director
Resigned 2017-03-13 · Company Director
SH
Simon HowellResigned secretary
Resigned 2015-07-10 · 1 yr
JS
Jeremy SimpsonResigned director
Resigned 2015-07-10 · 2 yrs · Finance Director
MM
Michael McmahonResigned director
Resigned 2015-07-10 · 2 yrs · Director
SB
Sean BirraneResigned director
Resigned 2015-07-10 · Director
SB
Stuart BlackResigned director
Resigned 2015-07-10 · Director
RH
Rachel HendersonResigned secretary
Resigned 2011-10-20 · 3 yrs
GH
Gareth HendersonResigned director
Resigned 2011-10-20 · 5 yrs · Director
RH
Rachel HendersonResigned director
Resigned 2011-10-20 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active