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Companies/09353335

Holdio Topco 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
Survitec Eagle LlpCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 122211601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JM
Jonathan MuellerCurrent director
Appointed 2019-01-10 · 7 yrs · Managing Director
SM
Stefan MiesnerCurrent director
Appointed 2018-03-15 · 8 yrs · Principal
Show 18 historical appointments
BG
Bjorge GrimholtResigned director
Resigned 2019-03-13 · President Wilhelmsen Ships Service
SM
Seth MerskyResigned director
Resigned 2019-03-13 · 1 yr · Management
JD
James DrummondResigned director
Resigned 2019-01-29 · Chief Executive
RL
Raymond LeclercqResigned director
Resigned 2019-01-28 · Chief Financial Officer
MR
Mark RobertshawResigned director
Resigned 2018-05-14 · 1 yr · Director
SM
Stefan MiesnerResigned director
Resigned 2018-04-09 · Principal
EN
Erik NyheimResigned director
Resigned 2018-03-15 · Chief Commercial Officer
DS
Dag SchjervenResigned director
Resigned 2016-11-30 · 1 yr · Director
JS
John StockerResigned director
Resigned 2015-12-15 · 3 yrs · Chief Operations Officer
WT
Warren TuckerResigned director
Resigned 2015-10-29 · 3 yrs · Non-Executive Director
SM
Simon MorseResigned director
Resigned 2015-10-29 · 3 yrs · Non-Executive Director
JB
Jonathon BandResigned director
Resigned 2015-10-29 · 3 yrs · Non-Executive Director
CT
Christopher TaylorResigned director
Resigned 2015-03-12 · 2 yrs · Group Managing Director
CB
Christopher BatesResigned director
Resigned 2015-03-12 · 3 yrs · Chief Financial Officer
SW
Simon WitheyResigned director
Resigned 2015-03-12 · 2 yrs · Chief Executive Officer
BS
Brian StringerResigned director
Resigned 2015-03-12 · 3 yrs · Chief Executive Officer
MB
Mark BainesResigned director
Resigned 2014-12-12 · 3 yrs · Senior Associate
AM
Anthony MorganResigned director
Resigned 2014-12-12 · 4 yrs · Managing Director

Board profile

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