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Companies/08332066

Mccain UK H2 Limited

Private Limited Company · Scarborough

ActiveUnited KingdomIncorporated 2012Private 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 115334996

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MM
Michael Stuart MillerCurrent director
Appointed 2026-06-30
+5 others
JS
Joseph SchirripaCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+2 others
GD
Geoffrey DentCurrent director
Appointed 2012-12-14 · 13 yrs · Director
+27 others
Show 13 historical appointments
LO
Lisa OkeResigned director
Resigned 2023-06-30 · 3 yrs · Chartered Accountant
CC
Christian CirinoResigned director
Resigned 2020-06-30 · 3 yrs · Vice President Finance, Continental Euro
BP
Bobby PuriResigned director
Resigned 2019-09-01 · 3 yrs · Regional Vp Finance, GB & Ireland
AD
Alexander De FreitasResigned director
Resigned 2018-04-01 · 2 yrs · Vice President Finance Ce And Lutosa
AZ
Andres ZuluagaResigned director
Resigned 2017-08-15 · 6 yrs · Director
JM
Jillian MoffattResigned director
Resigned 2015-09-04 · 1 yr · Chartered Accountant
AD
Alain DuranleauResigned director
Resigned 2015-05-29 · 2 yrs · Vice President Finance
SA
Saeeda AminResigned secretary
Resigned 2015-05-29 · 4 yrs
SA
Saeeda AminResigned director
Resigned 2015-05-29 · 4 yrs · Finance Director
CW
Christopher WhincupResigned director
Resigned 2013-12-12 · 4 yrs · Accountant
MC
Michael CrouseResigned director
Resigned 2013-12-12 · 1 yr · Vice President, Finance
JO
John O BrienResigned director
Resigned 2012-12-14 · 2 yrs · Vp And Group Treasurer
EP
Erwin PardonResigned director
Resigned 2012-12-14 · Chief Financial Officer

Board profile

People with appointments
3
Directors assessed
3
Median age
40
Under 35
0
65 and over
1
Disqualified match
None active