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Companies/02054173

Drew Holdings Limited

Activities of head offices · High Wycombe

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 7 ceased
PF
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 187208134
NS
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 187208139
Show 7 ceased records
ES
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-25

Source record 187208118
AJ
Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-10

Source record 187208122
WR
Significant influence or control

Notified 2016-04-06 · Ceased 2017-09-30

Source record 187208110
JF
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-25

Source record 187208131
PL
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-25

Source record 187208133
PG
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-25

Source record 187208130
SB
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-25

Source record 187208117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
NS
Nicola SacchettiCurrent director
Appointed 1992-03-13 · 34 yrs · Restaurateur
+10 others
PF
Paul FrancisCurrent director
Appointed 1992-03-13 · 34 yrs · Company Director
+12 others
JF
Josephine FrancisCurrent director
Appointed 1992-03-13 · 34 yrs · Company Director
+5 others
Show 16 historical appointments
DW
Don WoodwardResigned director
Resigned 2018-04-12 · 8 yrs · Chairman
CN
Catherine NichollsResigned secretary
Resigned 2017-10-11
DK
David Kennedy McgregorResigned director
Resigned 2017-10-01 · 4 yrs · Director
AJ
Andrew JackmanResigned director
Resigned 2011-03-17 · 6 yrs · Accountant
AJ
Andrew JackmanResigned secretary
Resigned 2010-07-01 · 7 yrs
SB
Sean BarryResigned director
Resigned 2002-03-28 · 16 yrs · Contracts Manager
PL
Philip LangdownResigned director
Resigned 2000-05-18 · 17 yrs · Director
PG
Paul GillardResigned director
Resigned 1997-04-29 · 21 yrs · Surveyor
NB
Norman BaileyResigned directorResigned secretary
Resigned 1997-04-29 · 14 yrs · Accountant
WR
William RabbettsResigned director
Resigned 1992-03-13 · 25 yrs · Quantity Surveyor
DD
Dudley DrewResigned director
Resigned 1992-03-13 · 5 yrs · Building Contractor
CD
Claudia DrewResigned director
Resigned 1992-03-13 · 22 yrs · Company Director
AM
Alan MoggResigned director
Resigned 1992-03-13 · 10 yrs · Managing Director And Surveyor
WB
William BeddowResigned director
Resigned 1992-03-13 · 5 yrs · Purchasing Manager
ES
Eugenia SacchettiResigned director
Resigned 1992-03-13 · 34 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
3
Disqualified match
None active