Cable Makers Properties & Services Limited
Activities of professional membership organizations · London
ActiveUnited KingdomIncorporated 1948Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedPrysmian Cables & Systems LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-08-04 · No cessation recorded
Source record 139964227Show 8 ceased records
ET
Mr Emyr Glyn ThomasIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-04 · Ceased 2016-08-04
Source record 139962545DH
Mr David Lindsay HingstonIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-04 · Ceased 2016-08-04
Source record 139962552PB
Mr Pierre Emmanuel BuretIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-04 · Ceased 2018-10-31
Source record 139962556KS
Mr Kevin Ian SamuelIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-04 · Ceased 2016-08-04
Source record 139962544CS
Mr Clive John SharpIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-04 · Ceased 2016-08-04
Source record 139962569NA
Mr Neil AncellIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-04 · Ceased 2016-08-04
Source record 139962570PS
Mr Peter Mark Anthony SmeethIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-04 · Ceased 2016-08-04
Source record 139962576JR
Mr John Llyr Lewis RobertsIndividual
Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-04 · Ceased 2016-08-04
Source record 139962568People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 50 historicalShow 50 historical appointments
MB
Matteo BavarescoResigned director
Resigned 2023-03-01 · 2 yrs · Director
DG
Douglas GraciasResigned director
Resigned 2022-10-03 · Engineering Manager
IW
Ian WilkieResigned director
Resigned 2022-10-03 · 3 yrs · Managing Director
MD
Marcello Del BrennaResigned director
Resigned 2018-07-31 · 4 yrs · Ceo
JY
James YoungResigned director
Resigned 2017-06-08 · 1 yr · Chief Technology Officer
PB
Pierre BuretResigned director
Resigned 2016-06-09 · 2 yrs · Ceo
KS
Kevin SamuelResigned director
Resigned 2016-06-09 · 8 yrs · Managing Director
JR
John RobertsResigned director
Resigned 2016-03-01 · 2 yrs · Business Executive
ET
Emyr ThomasResigned director
Resigned 2012-09-27 · 9 yrs · Director Sales
CS
Clive SharpResigned director
Resigned 2012-09-27 · 4 yrs · Ceo
AP
Andrew PerrottResigned director
Resigned 2011-12-12 · 4 yrs · Managing Director
PW
Peter WorrallResigned director
Resigned 2011-12-12 · Technical Director
PA
Paul AtkinsonResigned director
Resigned 2011-01-01 · 5 yrs · Chief Executive Officer
PS
Paul ShawResigned director
Resigned 2010-04-22 · 1 yr · Manging Director
IR
Ian RiceResigned director
Resigned 2010-02-01 · 1 yr · Director
SE
Stephen EllisResigned director
Resigned 2008-06-06 · 3 yrs · Managing Director
JD
James DuffyResigned director
Resigned 2008-03-12 · 3 yrs · Chief Executive Officer
MS
Michael SimmsResigned director
Resigned 2007-06-21 · 4 yrs · Chartered Engineer
DM
Derek MansfieldResigned director
Resigned 2006-07-03 · 1 yr · Director
MB
Massimo BattainiResigned director
Resigned 2005-04-28 · 5 yrs · Director
RG
Ronnie GeorgeResigned director
Resigned 2005-03-08 · 3 yrs · Director
PN
Paul NelsonResigned director
Resigned 2004-06-08 · 2 yrs · Managing Director
NS
Nicholas SearleResigned director
Resigned 2003-03-19 · 3 yrs · Managing Director
MC
Martyn CoffeyResigned director
Resigned 2001-03-29 · 3 yrs · Executive
AG
Alan GidneyResigned director
Resigned 2000-06-30 · 2 yrs · Managing Director
SW
Stanley WebsterResigned director
Resigned 2000-06-30 · 4 yrs · Managing Director
RG
Roger GouldstoneResigned director
Resigned 2000-06-30 · 4 yrs · Managing Director
CK
Christopher KnightResigned director
Resigned 2000-06-30 · 7 yrs · Director
PM
Philip MargraveResigned director
Resigned 2000-06-30 · Managing Director Pirelli Cabl
RH
Roy HindleyResigned director
Resigned 2000-06-30 · 9 yrs · Director
PS
Peter SmeethResigned secretary
Resigned 1999-04-01 · 19 yrs
DH
Donald HollickResigned director
Resigned 1996-03-21 · 1 yr · Telecommunications
KJ
Kenneth JohnsonResigned director
Resigned 1995-01-31 · 2 yrs · Company Director
RP
Richard PowellResigned director
Resigned 1993-09-01 · 1 yr · Company Director
BD
Bryan DaviesResigned director
Resigned 1993-06-16 · 4 yrs · Managing Director
PB
Peter BibbyResigned director
Resigned 1993-04-01 · 5 yrs · Managing Director
RG
Richard GoddardResigned director
Resigned 1991-12-13 · 4 yrs · Managing Director
AD
Alan DawesResigned director
Resigned 1991-12-03 · 1 yr · Business Executive
RW
Richard WattsResigned director
Resigned 1991-08-04 · 8 yrs · Managing Director
CD
Christopher DakinResigned director
Resigned 1991-08-04 · 2 yrs · Company Director
OJ
Oliver JohnsonResigned director
Resigned 1991-08-04 · 1 yr · Company Director
RG
Robert GalletlyResigned director
Resigned 1991-08-04 · 1 yr · Company Director
DC
Derek CrossResigned director
Resigned 1991-08-04 · 7 yrs · Managing Director
FG
Fernando GonzalezResigned director
Resigned 1991-08-04 · Company Director
GB
Gerald BeetlesResigned director
Resigned 1991-08-04 · 2 yrs · Managing Director
CR
Cyril RudgeResigned secretary
Resigned 1991-08-04 · 7 yrs
AC
Anthony CullenResigned director
Resigned 1991-08-04 · 8 yrs · Managing Director
WG
William GodboldResigned director
Resigned 1991-08-04 · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 54
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active