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Companies/03750749

And Holdings Ltd

Activities of head offices · Tyne & Wear

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
RH
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123467520
IR
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123467521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
IR
Ian RobinsonCurrent director
Appointed 2013-10-11 · 12 yrs · Director
+35 others
RH
Robert HowesCurrent secretary
Appointed 2013-10-11 · 12 yrs
+3 others
RH
Robert HowesCurrent director
Appointed 2013-10-11 · 12 yrs · Accountant
+22 others
Show 12 historical appointments
PR
Patrick ReynoldsResigned secretaryResigned director
Resigned 2002-12-01 · 10 yrs
CR
Clive RichardsonResigned director
Resigned 2002-04-01 · 11 yrs · Director
JT
John TemperleyResigned director
Resigned 2002-04-01 · 11 yrs · Director
MD
Malcolm DavidsonResigned director
Resigned 2002-04-01 · 11 yrs · Director
JE
John ElyResigned director
Resigned 2001-03-06 · 12 yrs · Director
DW
Dennis WilliamsonResigned director
Resigned 2001-03-06 · 1 yr · Director
JL
Juergen LadendorfResigned director
Resigned 2001-03-06 · 12 yrs · Professor
NS
Neil ScottResigned directorResigned secretary
Resigned 2001-03-06 · 1 yr · Financial Director
Resigned 1999-04-12

Board profile

People with appointments
3
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active