I2 Holdco Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedI2 Holdco 2 LimitedCorporate
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 113423494People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2008-02-27 · 18 yrs
Show 10 historical appointments
JD
James DawesResigned director
Resigned 2018-03-21 · 6 yrs · Chief Financial Officer
NC
Nestor Castillo BorreroResigned director
Resigned 2014-04-27 · 1 yr · Investment Manager
MF
Michael ForrestResigned director
Resigned 2012-06-01 · 1 yr · Chartered Accountant
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 6 yrs
NM
Nigel MiddletonResigned director
Resigned 2009-03-19 · 9 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-04-26
CorpInstant Companies LimitedResigned director
Resigned 2007-04-26
JM
John McdonaghResigned director
Resigned 2007-04-26 · 1 yr · Director
MR
Resigned 2007-04-26 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active