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Companies/00416937

Qmh 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

3 without an end date · 0 ceased
HK
Dr Henry KravisIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 228655421
GR
Mr George Rosenberg RobertsIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 228655423
Elq Investors LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 228655510

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 68 historical
DF
David FraumanCurrent director
Appointed 2013-09-12 · 13 yrs · Director
+2 others
SC
Sally CoughlanCurrent secretary
Appointed 2005-09-20 · 21 yrs
+30 others
Show 68 historical appointments
TC
Tavis CannellResigned director
Resigned 2016-11-17 · 1 yr · Banker
SW
Sarah WarhurstResigned director
Resigned 2016-08-16 · Banker
FK
Felipe Kodellas De La MorenaResigned director
Resigned 2015-12-11 · 2 yrs · Financial Analyst
MJ
Michael JenkinsonResigned director
Resigned 2014-02-17 · 2 yrs · Banker
BK
Banu KisakurekResigned director
Resigned 2014-02-17 · 2 yrs · Banker
MG
Merrill GouldingResigned director
Resigned 2013-11-20 · Executive Director
JB
Julia ButlerResigned director
Resigned 2013-02-15 · 4 yrs · Real Estate Finance
BD
Banu DemirkiranResigned director
Resigned 2013-02-01 · Banker
VS
Vernon SchwartzResigned director
Resigned 2013-02-01 · 4 yrs · Banker
GC
Guillaume CassouResigned director
Resigned 2013-02-01 · 4 yrs · Banker
CorpGs European Strategic Investment Group BVResigned director
Resigned 2012-11-28
NZ
Nathaniel ZilkhaResigned director
Resigned 2012-03-13 · 3 yrs · Banker
RR
Ralph RosenbergResigned director
Resigned 2012-02-22 · Banker
CorpKessel SarlResigned director
Resigned 2011-03-01 · 1 yr
CorpW2001 Britannia LLCResigned director
Resigned 2010-09-17 · 2 yrs
CorpW2001 Two CvResigned director
Resigned 2010-09-17 · 2 yrs
GK
Georg KulenkampffResigned director
Resigned 2010-04-21 · 2 yrs · Non-Executive Director
HM
Heather MulahasaniResigned director
Resigned 2010-04-21 · Banker
MF
Michael FurthResigned director
Resigned 2009-03-24 · 1 yr · Banker
PT
Patrick TriboletResigned director
Resigned 2009-02-23 · 1 yr · Banker
VM
Veronique MenardResigned director
Resigned 2008-02-07 · 2 yrs · Investment Banker
ND
Nathalie DimitrovResigned director
Resigned 2007-05-11 · Investment Banker
YC
Yves ChecouryResigned director
Resigned 2006-06-23 · 2 yrs · Banker
MV
Marcus VennekensResigned director
Resigned 2006-04-07 · 1 yr · Investment Banker
CorpArcsil BVResigned director
Resigned 2005-10-25 · 5 yrs
BC
Brian CollyerResigned director
Resigned 2005-10-25 · Investment Banker
PO
Paul ObeyResigned director
Resigned 2005-10-25 · 3 yrs · Investment Banker
TC
Tracy ChristianResigned secretary
Resigned 2005-01-13
HA
Heather AllsopResigned director
Resigned 2004-11-23 · Investment Banker
TD
Tracy DeblieckResigned director
Resigned 2004-11-04 · Investment Banker
JD
Jean De PourtalesResigned director
Resigned 2004-10-26 · Investment Banker
ES
Edward SiskindResigned director
Resigned 2004-10-26 · Investment Banker
SM
Steven MarshallResigned director
Resigned 2003-11-03 · Company Director
KR
Kailayapillai RanjanResigned director
Resigned 2003-11-03 · Finance Director
AG
Andrew GlasgowResigned director
Resigned 2003-11-03 · Company Director
MP
Martin PurvisResigned secretary
Resigned 2003-04-24 · 1 yr
VJ
Vanessa JonesResigned secretary
Resigned 2002-04-29
LJ
Lesley JamesResigned director
Resigned 2002-03-07 · 2 yrs · Director
MM
Michael MetcalfeResigned director
Resigned 2001-09-10 · 3 yrs · Company Director
AK
Ashley KraisResigned director
Resigned 2001-01-02 · 3 yrs · Company Director
JW
Jonathan WatersResigned secretary
Resigned 2000-01-28 · 2 yrs
MB
Michael BeckettResigned director
Resigned 1994-01-27 · 9 yrs · Company Director
RJ
Richard JewsonResigned director
Resigned 1994-01-27 · 9 yrs · Company Director
KB
Keith BurgessResigned secretary
Resigned 1993-11-23 · 6 yrs
MC
Michael CairnsResigned director
Resigned 1993-10-01 · 5 yrs · Company Director
AL
Andrew Le PoidevinResigned director
Resigned 1993-09-14 · 7 yrs · Company Director
SM
Stanley MetcalfeResigned director
Resigned 1993-08-26 · 8 yrs · Company Director
AC
Andrew CoppelResigned director
Resigned 1993-07-02 · 10 yrs · Group Chief Executive
LV
Leonardus Van Der MeerResigned director
Resigned 1993-02-04 · Company Director
PB
Peter BertholdtResigned director
Resigned 1993-02-04 · Company Director
MH
Maurice HartResigned director
Resigned 1991-09-01 · 1 yr · Chartered Accountant
JM
John MaddernResigned director
Resigned 1991-06-13 · 2 yrs · Company Director
EL
Edwin LoweResigned director
Resigned 1991-06-13 · 2 yrs · Company Director
JG
John GaleResigned director
Resigned 1991-06-13 · 2 yrs · Company Director
LB
Leslie BarkerResigned director
Resigned 1991-06-13 · 2 yrs · Company Director
DH
David HowellResigned director
Resigned 1991-06-13 · 2 yrs · Member Of Parliament
GB
Gerald BellResigned director
Resigned 1991-06-13 · 2 yrs · Company Director
RA
Robert AbsonResigned director
Resigned 1991-06-13 · 2 yrs · Company Director
MM
Martin MarcusResigned director
Resigned 1991-06-13 · 1 yr · Company Director
JW
John WilliamsResigned director
Resigned 1991-06-13 · 2 yrs · Company Director
DH
David HerseyResigned director
Resigned 1991-06-13 · 1 yr · Company Director
AP
Allan PorterResigned director
Resigned 1991-06-13 · 2 yrs · Chartered Accountant
EE
Eric EareyResigned director
Resigned 1991-06-13 · 2 yrs · Company Director
RW
Ronald WallerResigned secretary
Resigned 1991-06-13 · 2 yrs
JB
John BairstowResigned director
Resigned 1991-06-13 · 2 yrs · Company Director

Board profile

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