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Companies/07193709

Quercus Gp 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 153741059

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
NM
Neal MorarCurrent secretary
Appointed 2016-10-21 · 9 yrs
+7 others
AC
Adam CampbellCurrent director
Appointed 2016-10-21 · 9 yrs · Director
+47 others
RC
Robert CalnanCurrent director
Appointed 2016-10-21 · 9 yrs · Director
+6 others
Show 17 historical appointments
FH
Frances HeazellResigned secretary
Resigned 2016-10-05
SC
Simon CarterResigned director
Resigned 2016-07-19 · Chartered Accountant
AD
Angus DoddResigned director
Resigned 2016-06-27 · Senior Managing Director
CU
Christopher UrwinResigned director
Resigned 2016-04-18 · Analyst
MJ
Maxwell JamesResigned director
Resigned 2015-03-31 · 1 yr · Company Director
RS
Robert StirlingResigned director
Resigned 2014-10-01 · 1 yr · Company Director
SO
Sandra OdellResigned secretary
Resigned 2013-01-01 · 3 yrs
RS
Richard StearnResigned director
Resigned 2012-12-12 · 2 yrs · Finance Director
NK
Nigel KempnerResigned director
Resigned 2012-11-27 · 3 yrs · Director
DS
David SkinnerResigned director
Resigned 2012-09-15 · 4 yrs · Director
DG
David GavaghanResigned director
Resigned 2010-05-10 · 1 yr · Fund Manager
SD
Susan DixonResigned secretary
Resigned 2010-03-17 · 2 yrs
TD
Tonianne DwyerResigned director
Resigned 2010-03-17 · Property Fund Manager
RW
Rebecca WorthingtonResigned director
Resigned 2010-03-17 · 2 yrs · Chartered Accountant
NG
Neil GardinerResigned director
Resigned 2010-03-17 · 4 yrs · Fund Manager
CL
Christopher LaxtonResigned director
Resigned 2010-03-17 · 2 yrs · Fund Manager

Board profile

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