Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04025097

Ex-Or Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Ackermann LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-17 · No cessation recorded

Source record 160680900
Show 1 ceased record
Novar Electrical Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-17

Source record 160834246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
EE
Elizabeth EarleCurrent director
Appointed 2019-03-15 · 7 yrs · Financial Controller
+33 others
AR
Allan RichardsCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+36 others
MH
Michele HudsonCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+21 others
Show 20 historical appointments
AS
Ashish SarafResigned director
Resigned 2017-02-13 · 1 yr · Director
SM
Stuart MccormackResigned director
Resigned 2016-10-07 · Chartered Accountant
GF
Grant FraserResigned director
Resigned 2015-02-03 · 1 yr · Company Director
AL
Andrew LloydResigned director
Resigned 2013-06-01 · 2 yrs · Company Director
HC
Howard CarpenterResigned director
Resigned 2010-09-09 · 2 yrs · Programme Manager
AR
Allan RichardsResigned director
Resigned 2009-05-26 · 1 yr · Solicitor
DP
David ProtheroeResigned director
Resigned 2009-05-26 · 5 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
MS
Michael SouthgateResigned director
Resigned 2007-06-29 · 4 yrs · Company Director
JM
Jerome MaironiResigned director
Resigned 2007-06-29 · 3 yrs · Solicitor
TL
Thomas LarkinsResigned director
Resigned 2007-06-29 · 3 yrs · Company Director
JT
John TusResigned director
Resigned 2007-06-29 · 3 yrs · Treasurer
CW
Christopher WhiteResigned director
Resigned 2007-06-29 · 4 yrs · Company Director
CH
Colin HolceResigned director
Resigned 2004-06-23 · 4 yrs · Finance Director
NJ
Neil JonesResigned director
Resigned 2000-08-14 · 7 yrs · Sales Director
RT
Robert TownsendResigned director
Resigned 2000-08-14 · 9 yrs · Technical Director
BC
Bruce CaswellResigned director
Resigned 2000-08-14 · 1 yr · Marketing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-07-03
AF
Anne FowellResigned secretary
Resigned 2000-07-03 · 6 yrs
AF
Alan FowellResigned director
Resigned 2000-07-03 · 6 yrs · Managing Director

Board profile

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