Henley Bidco Limited
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 · 0 ceasedHenley Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-28 · No cessation recorded
Source record 110151098People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalShow 12 historical appointments
JM
James MurnieksResigned director
Resigned 2024-06-24 · Chief Financial Officer
HH
Hans HuppertResigned director
Resigned 2022-12-22 · Head Of Strategy & Growth, Siemens Advan
GS
Gerlinde SturmResigned director
Resigned 2022-12-22 · Chief Financial Officer, Siemens Advanta
RW
Ranald WebsterResigned director
Resigned 2021-01-04 · 3 yrs · Accountant
RS
Robyn SmithResigned director
Resigned 2020-02-01 · Director
MH
Mark HumphriesResigned director
Resigned 2020-02-01 · 2 yrs · Director
EF
Emma FardellResigned director
Resigned 2019-09-01 · 3 yrs · Director
LK
Louise KingstonResigned director
Resigned 2019-06-01 · 1 yr · Manager
DJ
Dominic JephcottResigned director
Resigned 2018-11-09 · 1 yr · Director
MU
Matthew UptonResigned director
Resigned 2018-11-09 · Director
CD
Christopher DennisonResigned director
Resigned 2018-11-09 · 1 yr · Director
PC
Peter ClarkeResigned director
Resigned 2018-11-09 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active