Cirenco 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 · 0 ceasedSt. James's Place PlcCorporate
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 145554077People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalCorpSt James S Place Corporate Secretary LimitedCurrent secretary
Appointed 2014-10-07 · 12 yrs
Show 22 historical appointments
SM
Susan MeechResigned director
Resigned 2014-12-12 · 3 yrs · Divisional Director, Finance
AC
Andrew CroftResigned director
Resigned 2003-06-20 · 14 yrs · Chartered Accountant
DB
David BellamyResigned director
Resigned 2002-09-09 · 12 yrs · Company Director
MM
Martin MouleResigned director
Resigned 1998-11-10 · 4 yrs · Actuary
HG
Hugh GladmanResigned director
Resigned 1998-11-10 · 16 yrs · Solicitor
MW
Mark WeinbergResigned director
Resigned 1997-08-14 · 7 yrs · Company Director
CorpSt James S Place Administration LimitedResigned secretary
Resigned 1997-05-09 · 17 yrs
AL
Andrea LangfieldResigned director
Resigned 1997-04-23 · 5 yrs · Administrator
WW
William WellesleyResigned director
Resigned 1997-01-08 · Company Director
RB
Ronald BellResigned director
Resigned 1995-08-22 · Chartered Accountant
DW
David WoodResigned director
Resigned 1995-08-22 · 3 yrs · Accountant
SS
Resigned 1995-05-25 · 1 yr · Company Director
DC
Daniel ConnonResigned director
Resigned 1993-01-04 · 5 yrs · Chartered Accountant
AS
Andrew Stafford DeitschResigned director
Resigned 1991-08-14 · 1 yr · Company Director
CG
Clive GibsonResigned director
Resigned 1991-08-14 · 4 yrs · Company Director
JJ
Resigned 1991-08-14 · 3 yrs · Chartered Accountant
SR
Spencer RoditiResigned director
Resigned 1991-08-14 · Fund Manager
NR
Nathaniel RothschildResigned director
Resigned 1991-08-14 · 5 yrs · Company Director
NT
Nils TaubeResigned director
Resigned 1991-08-14 · 2 yrs · Company Director
JC
John CracknellResigned director
Resigned 1991-08-14 · 1 yr · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active