Noble Caledonia Holdings Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedArawak Travel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 112055705Show 1 ceased record
GM
Geoffrey William McgearyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-29
Source record 112054107People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalPP
Pradip PatelCurrent secretary
Appointed 2009-12-07 · 16 yrs
Show 12 historical appointments
CH
Christopher HallResigned director
Resigned 2015-05-07 · 5 yrs · Group Managing Director
RK
Ross KempResigned director
Resigned 2014-10-09 · 6 yrs · Group Finance Director
GM
Geoffrey McgearyResigned director
Resigned 2012-04-01 · 3 yrs · Business Owner
BM
Barry MattersResigned director
Resigned 2011-04-11 · 3 yrs · Director
PS
Per SanderResigned director
Resigned 2011-03-15 · 13 yrs · Company Director
PS
Patrick SalenResigned director
Resigned 2003-09-25 · 2 yrs · Advisor
JS
Jonny SalenResigned director
Resigned 2003-09-25 · 2 yrs · Consultant
FB
Resigned 1999-09-07 · 10 yrs
SS
Sven SalenResigned director
Resigned 1991-05-15 · 19 yrs · Company Director
DC
Dianne CarterResigned secretary
Resigned 1991-05-15 · 8 yrs
SL
Sven LundholmResigned director
Resigned 1991-05-15 · 12 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active