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Companies/05286424

Interflora Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 182372736

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
JD
John DunstanCurrent secretary
Appointed 2019-07-31 · 7 yrs
+3 others
KK
Katherine KerrCurrent director
Appointed 2019-05-31 · 7 yrs · Company Director
+4 others
CC
Craig CooperCurrent director
Appointed 2019-05-31 · 7 yrs · Company Secretary/Director
+8 others
JB
Jeffrey BennettCurrent director
Appointed 2019-05-31 · 7 yrs · Company Director
+4 others
Show 19 historical appointments
CC
Craig CooperResigned secretary
Resigned 2019-05-31
RH
Rhys HughesResigned director
Resigned 2009-03-26 · 10 yrs · Company Executive
JD
John DunstanResigned directorResigned secretary
Resigned 2009-03-26 · 10 yrs · Finance Director
MG
Mark GoldstonResigned director
Resigned 2008-08-26 · Company Executive
TF
Timothy FlynnResigned director
Resigned 2006-07-31 · 2 yrs · Investment Professional
MS
Michael SoenenResigned directorResigned secretary
Resigned 2006-07-31 · 2 yrs · President & Ceo
RW
Richard WillsResigned director
Resigned 2006-03-01 · Non Executive Director
JB
John BrewinResigned director
Resigned 2005-06-15 · 1 yr · Florist
HQ
Helen QuinnResigned director
Resigned 2005-04-06 · 1 yr · Business Development Director
BN
Bernard NormanResigned director
Resigned 2005-02-08 · 1 yr · Co Chairman
AS
Alan StevensonResigned director
Resigned 2005-02-08 · 1 yr · Private Equity
MD
Maurice De CastroResigned director
Resigned 2004-11-19 · 1 yr · Operations Director
RH
Rhys HughesResigned directorResigned secretary
Resigned 2004-11-19 · 1 yr · Accountant
MB
Michael BarringerResigned director
Resigned 2004-11-19 · 1 yr · Director
SR
Stephen RichardsResigned director
Resigned 2004-11-19 · 3 yrs · Chief Executive
Resigned 2004-11-15

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active