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Companies/05724101

Forest Holdco 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 148470379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
CM
Colin MckinlayCurrent director
Appointed 2017-07-03 · 9 yrs · Director
+43 others
RS
Rajbinder Singh DehalCurrent secretary
Appointed 2009-06-08 · 17 yrs
+56 others
MD
Martin DalbyCurrent director
Appointed 2006-12-14 · 19 yrs · Director
+37 others
Show 23 historical appointments
NA
Natalie AdomaitResigned director
Resigned 2016-11-25 · Director
VA
Vikram AnejaResigned director
Resigned 2016-02-22 · Director
ZV
Zachary VaughanResigned director
Resigned 2015-10-16 · 2 yrs · Director
AB
Andrew BurychResigned director
Resigned 2015-08-03 · Director
KM
Kevin MccrainResigned director
Resigned 2015-08-03 · 2 yrs · Director
SS
Steven SkaarResigned director
Resigned 2015-08-03 · Director
FM
Farhad Mawji KarimResigned director
Resigned 2012-01-11 · 3 yrs · Director
PI
Paul InglettResigned director
Resigned 2010-01-11 · 7 yrs · Director
JB
Joseph BarattaResigned director
Resigned 2009-04-01 · 3 yrs · Director
CP
Chad PikeResigned director
Resigned 2009-04-01 · 2 yrs · Director
MF
Malcolm FranceResigned secretaryResigned director
Resigned 2009-03-20
AV
Andrea ValeriResigned directorResigned secretary
Resigned 2007-04-19 · 8 yrs · Director
PS
Peter StollResigned director
Resigned 2007-04-19 · 7 yrs · Director
AR
Anthony RobinsonResigned director
Resigned 2006-12-14 · 8 yrs · Director
TP
Timothy ParkerResigned secretary
Resigned 2006-11-30 · 2 yrs · Chartered Secretary
JB
Joe BarattaResigned director
Resigned 2006-03-03 · 1 yr · Director
Resigned 2006-02-28
GG
Gavin GordonResigned directorResigned secretary
Resigned 2006-02-28 · Solicitor
AD
Andrew DaillyResigned director
Resigned 2006-02-28 · Solicitor

Board profile

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