Henley Nominee 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 Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-11-05 · No cessation recorded
Source record 142070278People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalGS
Gerlinde SturmCurrent director
Appointed 2022-12-22 · 3 yrs · Chief Financial Officer, Siemens Advanta
HH
Hans HuppertCurrent director
Appointed 2022-12-22 · 3 yrs · Head Of Strategy & Growth, Siemens Advan
RW
Roy WilliamsCurrent director
Appointed 2018-11-05 · 7 yrs · Company Director
Show 2 historical appointments
EF
Emma FardellResigned director
Resigned 2020-02-01 · 2 yrs · Director
DJ
Dominic JephcottResigned director
Resigned 2018-12-18 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active