Imperial Oldco Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedImperial Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-11-07 · No cessation recorded
Source record 132579317Show 1 ceased record
ST
Mrs Sally Patricia TooherIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-11-07
Source record 133965869People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 18 historicalShow 18 historical appointments
JW
Jonathan WebberResigned director
Resigned 2024-12-02 · Accountant
IP
Inderjeet Singh PurewalResigned director
Resigned 2022-08-17 · 1 yr · Finance Director
MH
Mark HoldawayResigned director
Resigned 2020-09-07 · 3 yrs · Chief Executive
JD
Joanna DobsonResigned director
Resigned 2019-11-07 · 2 yrs · Finance Director
ET
Emily TooherResigned director
Resigned 2015-07-07 · 4 yrs · Project Manager
LT
Lucy TooherResigned director
Resigned 2015-07-07 · 4 yrs · Manager
AB
Angela BrownResigned director
Resigned 2015-07-07 · 4 yrs · Teacher
DB
Deborah BlackResigned director
Resigned 2015-07-07 · 3 yrs · Nurse
LB
Linda BurtonResigned secretary
Resigned 2015-01-01 · 4 yrs
IS
Ian StewartResigned director
Resigned 2008-01-01 · 11 yrs · Director
ST
Sally TooherResigned director
Resigned 2007-10-12 · 12 yrs · Marketing
EW
Eric WagnerResigned director
Resigned 2000-01-27 · 5 yrs · Company Director
CorpCfl Secretaries LimitedResigned secretary
Resigned 1998-11-19
CorpCfl Directors LimitedResigned director
Resigned 1998-11-19
NS
Norma SmithResigned director
Resigned 1998-11-19 · 8 yrs · Director
RB
Resigned 1998-11-19 · 21 yrs · Accountant
JT
John TooherResigned director
Resigned 1998-11-19 · 8 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active