M9 Holdings (IT) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAcora LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-03 · No cessation recorded
Source record 210646913Show 1 ceased record
MM
Mr Michael Robert MccalmontIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-03
Source record 206263554People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
AG
Andrew GouldResigned director
Resigned 2018-04-01 · 3 yrs · Detective Superintendant
MS
Martin StubbingsResigned director
Resigned 2015-12-17 · 5 yrs · Director
GI
Grant IngramResigned director
Resigned 2015-03-24 · 6 yrs · Director
TG
Thierry GerberResigned director
Resigned 2015-03-16 · 6 yrs · Trustee
SR
Stephen RochefortResigned director
Resigned 2014-01-30 · 7 yrs · Operations Director
AN
Anthony NissenResigned director
Resigned 2013-08-01 · 8 yrs · Company Director
AF
Adam Fraser HarrisResigned director
Resigned 2013-06-11 · 8 yrs · Chartered Accountant
MM
Michael MccalmontResigned director
Resigned 2013-06-11 · 8 yrs · Company Director
AD
Adrian DawsonResigned director
Resigned 2012-04-30 · 1 yr · Director
GH
Grant HookResigned director
Resigned 2012-04-30 · 4 yrs · Director
IL
Ian LyonResigned director
Resigned 2012-04-30 · 9 yrs · Director
DM
Dudley MilesResigned director
Resigned 2012-02-23 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active