Burton'S Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedFox's Burton's Company (Fbc) Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-21 · No cessation recorded
Source record 232069975Ontario Teachers Pension Plan BoardCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 238835304Show 2 ceased records
GF
Giovanni FerreroIndividual
Firm-related control: Right to appoint or remove directors
Notified 2021-06-21 · Ceased 2023-10-26
Source record 231995447Ontarion Teachers Pension Plan BoardCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-21
Source record 238442474People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCN+13 others
Christophe NeumannCurrent director
Appointed 2022-02-09 · 4 yrs · Chief Legal And Compliance Director
Show 24 historical appointments
SS
Sarah SpittleResigned director
Resigned 2022-09-15 · 1 yr · Legal Officer
AR
Andrea RaccaResigned director
Resigned 2022-02-09 · Senior Controller And Advisor
SB
Simon BrowneResigned director
Resigned 2017-04-26 · 5 yrs · Company Director
NF
Nicholas FieldResigned director
Resigned 2010-04-01 · 12 yrs · Ceo
PM
Paul MonkResigned director
Resigned 2010-01-04 · 3 yrs · Consultant
BC
Benedict ClarkeResigned director
Resigned 2009-10-13 · 6 yrs · Director
ET
Eric TraceyResigned director
Resigned 2009-10-13 · 4 yrs · Director
PT
Peter TaylorResigned director
Resigned 2009-05-27 · Director
PM
Peter MacielinskiResigned director
Resigned 2009-01-14 · Director
SP
Swarupa PathakjiResigned director
Resigned 2008-11-20 · Investment Manager
JH
John HallResigned director
Resigned 2008-06-19 · 1 yr · Businessman
JG
Resigned 2007-12-03 · 6 yrs · Finance Director
AK
Arun KaulResigned director
Resigned 2007-12-03 · Investment Director
BB
Brian BuchanResigned director
Resigned 2007-12-03 · 5 yrs · Director
GE
Graham EllinorResigned secretary
Resigned 2007-07-11
JC
Resigned 2007-03-16 · 2 yrs · Marketing Director
PK
Paul KitchenerResigned director
Resigned 2007-03-16 · 2 yrs · Director Food Manufacturing
PT
Peter TaylorResigned director
Resigned 2007-03-16 · Banker
CorpKing Wood Mallesons LLPResigned secretary
Resigned 2007-03-05
CC
Colin CurveyResigned director
Resigned 2007-03-05 · 2 yrs · Venture Capitalist
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-02-23
CorpInstant Companies LimitedResigned director
Resigned 2007-02-23
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active