Company information:
Investis Holdings Limited (No: 04007760)
Status: Dissolved
Industry Class: None
Current Director: ADRIAN ROY GOODLIFFE ( DOB: Aug-1969 From: Feb-2017 )
Current Director: DAVID JOHN GRIGSON ( DOB: Nov-1954 From: Feb-2017 )
Current Director: CLAIRE MARGARET PRICE ( DOB: Apr-1973 From: Jun-2017 )
Current Director: DON SCALES ( DOB: Jul-1955 From: Feb-2017 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-2000 To: Oct-2000 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jun-2000 To: Oct-2000 )
Resigned Director: ANDREW PHILIP ALDEN COURT ( DOB: Apr-1963 From: Apr-2016 To: Feb-2017 )
Resigned Director: HELEN JAMES ( From: Oct-2000 To: Feb-2017 )
Resigned Director: ALEXANDER GARRETT LOEHNIS ( DOB: May-1969 From: Oct-2000 To: Sep-2012 )
Resigned Director: RENE ERIC WILLIAM MILNER ( DOB: Mar-1966 From: Jul-2014 To: Apr-2016 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-2000 To: Oct-2000 )
Resigned Secretary: HUW MARTIN RICHARD BOWLES ( From: Nov-2000 To: Apr-2003 )
Resigned Secretary: GILBERT FALKINGHAM CLAYTON ( DOB: Sep-1958 From: Apr-2003 To: Sep-2005 )
Resigned Secretary: RENE ERIC WILLIAM MILNER ( From: Jul-2008 To: Apr-2016 )
Resigned Secretary: JAIPRAKASH PATEL ( DOB: Jan-1963 From: Oct-2005 To: Apr-2008 )
Resigned Secretary: EFFRIC WALLACE SMITH ( From: Oct-2000 To: Nov-2000 )
Persons of Significant Control:
Eci 9 Gp Limited, Brettenham House Lancaster Place, London, WC2E 7EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Investis Limited, London, E1 6PX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Eci Partners Llp, Brettenham House Lancaster Place, London, WC2E 7EN, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)