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Companies/07648443

Photobox 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
Horizon Bidco 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 124871269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
LK
Leonardus KerckhaertCurrent director
Appointed 2023-04-19 · 3 yrs · Director
+2 others
BM
Bernard MoneyCurrent director
Appointed 2022-09-08 · 4 yrs · Director
+2 others
Show 19 historical appointments
CM
Christopher MuchaResigned director
Resigned 2021-01-05 · 1 yr · Ceo
CW
Christian WoolfendenResigned director
Resigned 2019-09-26 · Ceo
AM
Andrew MackinnonResigned director
Resigned 2019-09-26 · 1 yr · Cfo
NR
Nickyl RaithathaResigned director
Resigned 2019-09-26 · 1 yr · Ceo
JM
Jonathan MitchellResigned director
Resigned 2019-09-26 · 3 yrs · Cfo
JF
Jody FordResigned director
Resigned 2016-07-21 · 3 yrs · None
AB
Alan BurnsResigned director
Resigned 2016-01-26 · 3 yrs · Chartered Accountant
DM
Douglas MccallumResigned director
Resigned 2015-01-15 · 1 yr · Company Chairman
HP
Hein PretoriusResigned director
Resigned 2015-01-15 · 1 yr · Independent Advisor
CK
Charles KaneResigned director
Resigned 2012-10-26 · 3 yrs · Business Executive
LH
Lawrence HandenResigned director
Resigned 2011-07-22 · 3 yrs · Managing Director
JB
Jean BouhelierResigned director
Resigned 2011-07-19 · 4 yrs · Private Equity
LA
Laurent AmouyalResigned director
Resigned 2011-07-19 · 3 yrs · Director
NR
Neil RimerResigned director
Resigned 2011-07-19 · 4 yrs · Director
FM
Fergal MullenResigned director
Resigned 2011-07-19 · 4 yrs · General Partner
PL
Peter LipsonResigned director
Resigned 2011-07-19 · 4 yrs · Investment Professional
MC
Mark ChapmanResigned director
Resigned 2011-07-19 · 3 yrs · Director
SL
Stanislas LaurentResigned director
Resigned 2011-05-26 · 5 yrs · Business Executive

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active