Morrison Shenfine Holdings Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedXeon Smiles Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-20 · No cessation recorded
Source record 205996226Show 2 ceased records
PS
Dr Paul ShenfineIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-20
Source record 207934845IM
Mr Iain Philip MorrisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-07-20
Source record 207934846People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2018-07-20 · 8 yrs
Show 11 historical appointments
SP
Steven PreddyResigned director
Resigned 2018-09-14 · 1 yr · Dentist
CB
Catherine BartonResigned director
Resigned 2018-07-20 · Company Director
EC
Edward CoyleResigned director
Resigned 2018-07-20 · Dentist
RB
Robin BryantResigned director
Resigned 2018-07-20 · 1 yr · Dental Surgeon
IW
Ian WoodResigned director
Resigned 2018-07-20 · 1 yr · Dentist
TK
Triona KearnsResigned director
Resigned 2016-04-12 · Director
RS
Rebekka ShenfineResigned director
Resigned 2016-04-12 · 2 yrs · Director
PD
Paula DarkinResigned director
Resigned 2016-04-12 · 2 yrs · Director
MH
Melanie HollandResigned director
Resigned 2016-04-12 · 2 yrs · Director
IM
Iain MorrisonResigned director
Resigned 2015-09-24 · 2 yrs · Dentist
PS
Paul ShenfineResigned director
Resigned 2015-09-24 · 2 yrs · Dentist
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active