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Companies/04877651

I-Movo Holdings Limited

Activities of other holding companies n.e.c. · Welwyn Garden City

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Paypoint PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-24 · No cessation recorded

Source record 118988539
Show 4 ceased records
ST
Mrs Salli Amanda ThwaiteIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2020-09-22 · Ceased 2020-11-24

Source record 115333204
RT
Mr Richard ThwaiteIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-22

Source record 107650664
MA
Mr Michael Anthony AltendorfIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-24

Source record 107650686
DT
Mr David TymmIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-24

Source record 107652478

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CorpIndigo Corporate Secretary LimitedCurrent secretary
Appointed 2024-01-22 · 2 yrs
+138 others
DH
David HardingCurrent director
Appointed 2023-08-14 · 3 yrs · Chartered Accountant
+44 others
CP
Christopher PaulCurrent director
Appointed 2020-11-24 · 5 yrs · Director
+4 others
Show 14 historical appointments
NY
Niamh YoungResigned director
Resigned 2022-09-06 · 3 yrs · Accountant
BM
Brian MclellandResigned secretary
Resigned 2022-01-28 · 1 yr
SC
Sarah CarneResigned secretary
Resigned 2020-11-24 · 1 yr
DV
Daniel VantResigned director
Resigned 2020-11-24 · 3 yrs · Director
LA
Lewis AlcraftResigned director
Resigned 2020-11-24 · Director
NW
Nicholas Winston Braid WilesResigned director
Resigned 2020-11-24 · Director
AD
Alan DaleResigned director
Resigned 2020-11-24 · 3 yrs · Chartered Accountant
AC
Anne ConatyResigned director
Resigned 2020-11-24 · 5 yrs · Director
MA
Michael AltendorfResigned director
Resigned 2020-01-10 · Entrepreneur
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2003-08-27
CorpWaterlow Nominees LimitedResigned director
Resigned 2003-08-27
DT
David Turner TymmResigned director
Resigned 2003-08-27 · 20 yrs · Managing Director
RT
Richard ThwaiteResigned director
Resigned 2003-08-27 · 16 yrs · Managing Director
AG
Alan GriffinResigned secretary
Resigned 2003-08-27 · 17 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active