Herradura 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 ceasedCommerzbank Holdings (Uk) 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 199045580People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
EH
Eric HughsonResigned director
Resigned 2007-08-29 · 2 yrs · Investment Banker
ID
Irina DanielResigned secretary
Resigned 2007-05-03
HF
Henrietta Fane De SalisResigned director
Resigned 2005-11-30 · 3 yrs · Solicitor
CL
Christopher LynchResigned director
Resigned 2005-07-18 · Investment Banker
JT
Jeremy ThomasResigned director
Resigned 2005-07-18 · 3 yrs · Banker
PB
Peter BurkeResigned director
Resigned 2005-07-18 · 1 yr · Banker
NA
Neil AikenResigned director
Resigned 2005-07-18 · 14 yrs · Investment Banker
AS
Andrew StevensResigned secretary
Resigned 2005-06-28 · 1 yr
JW
James WallResigned director
Resigned 2005-06-28 · 14 yrs · Chartered Secretary
KC
Keith CollinsResigned director
Resigned 2002-05-28 · 2 yrs · Accountant
SM
Simon MouldResigned director
Resigned 2001-02-01 · Chartered Accountant
SB
Stephen BrooksResigned director
Resigned 1999-08-16 · 2 yrs · Chartered Accountant
KG
Klaus GeigerResigned director
Resigned 1999-08-16 · Chief Operating Officer
SR
Sharon ReedResigned director
Resigned 1999-08-12 · Investment Banker
PF
Paul FreemanResigned director
Resigned 1999-07-08 · 1 yr · Finance Director
GB
Glenn BarnesResigned director
Resigned 1999-07-08 · 1 yr · Investment Banker
SL
Stephen LoweResigned director
Resigned 1999-07-08 · 6 yrs · Solicitor
NS
Nicola Schrager Von AltishofenResigned director
Resigned 1999-03-31 · Assistant Director
MA
Michelle AmeyResigned secretary
Resigned 1998-08-20 · 5 yrs
PB
Pia Bentick OwensResigned secretary
Resigned 1997-07-23
CH
Claire HoughtonResigned secretary
Resigned 1995-07-25 · 1 yr
PA
Peter AllenResigned director
Resigned 1995-06-22 · 2 yrs · Investment Director
AP
Andrew PomfretResigned director
Resigned 1995-06-01 · 2 yrs · Finance Director
LK
Lesley KnoxResigned director
Resigned 1992-04-06 · 4 yrs · Banker
KA
Kathleen AschamResigned secretary
Resigned 1992-04-06 · 5 yrs
PC
Peter Churchill ColemanResigned director
Resigned 1992-04-06 · 6 yrs · Company Secretary
PL
Peter LongcroftResigned director
Resigned 1992-04-06 · 13 yrs · Company Secretary
CC
Charles CavanaghResigned director
Resigned 1992-04-06 · 3 yrs · Investment Manager
PE
Peter EllisResigned director
Resigned 1992-04-06 · 3 yrs · Investment Management
GT
Geraint ThomasResigned director
Resigned 1992-04-06 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active