Heineken (Orange) 2 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 · 0 ceasedHeineken Uk LimitedCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 134135015Heineken N.V.Corporate
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 134211436People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalShow 15 historical appointments
DF
David FordeResigned director
Resigned 2014-09-29 · 5 yrs · Managing Director
JV
Josephus Van Der BurgResigned director
Resigned 2012-03-23 · 4 yrs · Finance Director
JL
John LowResigned director
Resigned 2011-08-30 · Accountant
WP
William PayneResigned director
Resigned 2010-12-17 · Solicitor
GC
Resigned 2010-09-07 · 7 yrs · Solicitor
SA
Simon AvesResigned secretary
Resigned 2008-10-03
KS
Kevin SantryResigned director
Resigned 2008-09-17 · 2 yrs · Director
AD
Arnoldus Den ElzenResigned director
Resigned 2008-09-17 · 3 yrs · Director
SV
Steven Van MaasakkerResigned director
Resigned 2008-01-23 · 3 yrs · General Counsel
DS
David StockhamResigned secretary
Resigned 2008-01-23 · Accountant
DF
David FordeResigned director
Resigned 2008-01-23 · 1 yr · Managing Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2007-09-10 · Corporate Body
Resigned 2007-09-10 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active