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Companies/NI025836

Teva Milbrook Holdings Limited

Activities of head offices · Larne

ActiveUnited KingdomIncorporated 1991Private 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
Teva Acquisition LimitedCorporate
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 90775894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
SC
Stephen CharlesworthCurrent director
Appointed 2020-04-29 · 6 yrs · Chartered Accountant
+31 others
DC
Dean CooperCurrent director
Appointed 2018-07-12 · 8 yrs · Chartered Accountant
+30 others
Show 24 historical appointments
KI
Kim InnesResigned director
Resigned 2016-10-01 · 3 yrs · General Manager
RD
Richard DaniellResigned director
Resigned 2016-08-02 · Director
RW
Robert WilliamsResigned director
Resigned 2016-08-02 · 1 yr · Director
TN
Tom NelliganResigned secretary
Resigned 2015-05-08 · 1 yr
SV
Sara VincentResigned director
Resigned 2015-05-08 · 1 yr · Director
NJ
Nadine JakesResigned director
Resigned 2015-05-08 · 1 yr · Director
JW
Jonathan WilsonResigned director
Resigned 2015-05-08 · 1 yr · Director
CC
Cathy CoulterResigned director
Resigned 2013-03-22 · Director
MH
Maria HarrisResigned director
Resigned 2010-05-17 · 2 yrs · Attorney
RW
Robert WhitefordResigned secretaryResigned director
Resigned 2008-09-10 · 6 yrs
AB
Anthony BrunoResigned director
Resigned 2005-01-05 · 3 yrs · Attorney
CG
Claire GilliganResigned director
Resigned 2005-01-05 · 11 yrs · Director
TL
Thomas LynchResigned director
Resigned 2000-11-21 · 1 yr · Company Director
RB
Roger BoissonneaultResigned director
Resigned 2000-10-02 · 9 yrs · Director
PH
Paul HerendeenResigned director
Resigned 2000-10-02 · Company Director
MC
Michael CarterResigned director
Resigned 1998-08-11 · 6 yrs · Non Executive Director
JK
John KingResigned director
Resigned 1991-08-23 · 13 yrs · Businessman
AM
Allen Mc ClayResigned director
Resigned 1991-08-23 · 10 yrs · Businessman
AB
Anthony BrunoResigned secretary
Resigned 1991-08-23 · 17 yrs
GE
Geoffrey ElliottResigned director
Resigned 1991-08-23 · 13 yrs · Accountant
HE
Harold EnnisResigned director
Resigned 1991-08-23 · 13 yrs · Company Director
AA
Alan ArmstrongResigned director
Resigned 1991-08-23 · 10 yrs · Director
DG
David GibbonsResigned director
Resigned 1991-08-23 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active