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Companies/02217099

Concessions Management International Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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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 · 0 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 108399447

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
PC
Philip CoxCurrent director
Appointed 2024-04-01 · 2 yrs · Solicitor
+39 others
PK
Paul KramerCurrent director
Appointed 2022-01-24 · 4 yrs · Accountant
+28 others
AA
Abolanle AbioyeCurrent secretary
Appointed 2007-09-22 · 19 yrs · Secretary
+186 others
Show 19 historical appointments
PJ
Paramjit JassalResigned director
Resigned 2017-05-18 · 4 yrs · Chief Financial Officer - Finance Operat
SC
Simon CarmelResigned director
Resigned 2017-03-31 · 7 yrs · Solicitor
AB
Andrew BrownResigned director
Resigned 2011-09-13 · 5 yrs · International Chief Financial Officer
RC
Richard ConstantResigned director
Resigned 2008-03-20 · 9 yrs · General Counsel
BM
Boyd MuirResigned director
Resigned 2008-03-20 · 17 yrs · Evo & Cfo
PW
Paul WallaceResigned director
Resigned 2007-09-26 · Chartered Accountant
MJ
Matthew JoyResigned secretary
Resigned 2007-02-23
CS
Colin StoneResigned directorResigned secretary
Resigned 2002-08-07 · 5 yrs · Chartered Accountant
MC
Michael CassResigned director
Resigned 2002-02-08 · 5 yrs · Chartered Accountant
SS
Sarah StandingResigned secretary
Resigned 2002-02-08 · 5 yrs
HD
Hywel DaviesResigned director
Resigned 2002-02-08 · 2 yrs · Director
NN
Nilufer NasserResigned secretary
Resigned 2000-06-15 · 1 yr · Group Accountant
DC
Dominic CruxResigned director
Resigned 1999-01-01 · 4 yrs · Director
AC
Alan CruxResigned director
Resigned 1991-07-31 · 10 yrs · Merchandising Agent
MS
Mark StraceyResigned director
Resigned 1991-07-31 · 7 yrs · Manager
BD
Barry DrinkwaterResigned director
Resigned 1991-07-31 · 16 yrs · Merchandising Agent
BC
Brendan CoyleResigned secretary
Resigned 1991-07-31
KD
Keith DrinkwaterResigned director
Resigned 1991-07-31 · 20 yrs · Merchandising Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active