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Companies/09904708

Daytona Jv 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 · 1 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 232967579
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-06 · Ceased 2023-06-05

Source record 240630631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
US
Uschi SchreiberCurrent director
Appointed 2021-03-24 · 5 yrs · Director
AT
Andre Ten WoldeCurrent director
Appointed 2020-06-22 · 6 yrs · Ceo Dpe Europe
+1 other
DM
Donald MeijCurrent director
Appointed 2016-02-01 · 10 yrs · Director
JC
John CowinCurrent director
Appointed 2016-02-01 · 10 yrs · Director
Show 12 historical appointments
EJ
Edward JamiesonResigned director
Resigned 2022-11-18 · Cfo
ED
Elias Diaz SeseResigned director
Resigned 2022-10-11 · Director
DS
David SurdeauResigned director
Resigned 2021-11-26 · Director
NS
Neil SmithResigned director
Resigned 2020-05-01 · 1 yr · Director
DP
Dominic PaulResigned director
Resigned 2020-05-01 · 2 yrs · Ceo
DB
David BauernfeindResigned director
Resigned 2018-10-15 · 1 yr · Accountant
RB
Rachel BentleyResigned director
Resigned 2017-01-20 · 1 yr · Director
BG
Barbara GibbesResigned director
Resigned 2016-02-01 · Accountant
AR
Andrew RennieResigned director
Resigned 2016-02-01 · 4 yrs · Ceo
GB
Grant BourkeResigned director
Resigned 2016-02-01 · 5 yrs · Director
DW
David WildResigned director
Resigned 2016-02-01 · 4 yrs · Director
CR
Craig RyanResigned director
Resigned 2015-12-07 · General Counsel & Company Secretary

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active