Gazeley Holdings UK Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGazeley Blue Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 122620448Show 3 ceased records
Pearl Income Holdings Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 121827516Pearl Income Investements Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 132956659Brookfield Asset Management IncCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 130240828People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
BM
Benjamin MarksResigned director
Resigned 2023-07-17 · 2 yrs · Director
AV
Alexander Christopher VerbeekResigned director
Resigned 2019-04-24 · Director
SK
Shane KellyResigned director
Resigned 2019-04-24 · 4 yrs · Director
SB
Stuart BerkoffResigned director
Resigned 2010-01-29 · Finance Director
JB
James BehrensResigned secretary
Resigned 2009-08-21 · 1 yr
SC
Samir ChaturvediResigned director
Resigned 2009-08-21 · 2 yrs · Senior Vice President, Economic Zon
TK
Thomas KarmannResigned director
Resigned 2009-08-21 · 2 yrs · Director
GT
Geoffrey ThompsonResigned director
Resigned 2009-08-21 · Chief Operations Officer
PM
Patrick McgillycuddyResigned director
Resigned 2009-08-21 · 9 yrs · Director
NR
Nicholas RedwoodResigned director
Resigned 2009-08-21 · 1 yr · Company Director
NG
Nigel GodfreyResigned director
Resigned 2009-08-21 · 6 yrs · Director
MF
Michelle FernandezResigned secretary
Resigned 2009-03-24 · Accountant
PG
Peter GomersallResigned director
Resigned 2009-02-25 · 5 yrs · Director
CY
Craig YoungResigned director
Resigned 2008-10-17 · Chief Finance Officer
PM
Patrick McgillycuddyResigned director
Resigned 2008-10-17 · Director
AA
Asim AlabbasiResigned director
Resigned 2008-05-28 · 5 yrs · Investment Professional
CH
Charles Heath JrResigned director
Resigned 2008-05-28 · 1 yr · Investment Professional
OH
Oliver HoyngResigned director
Resigned 2008-05-23 · Director
DR
David RiceResigned secretary
Resigned 2008-05-23
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active