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Companies/02265225

Carte Blanche Greetings Limited

Other publishing activities · Gillmoss

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

2 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 2026-05-29 · No cessation recorded

Source record 124239185
Carte Blanche Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133196662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
RP
Appointed 2017-06-01 · 9 yrs · Finance Director
+9 others
AM
Alister MarchantCurrent director
Appointed 2003-08-06 · 23 yrs · Sales Director
+20 others
Show 22 historical appointments
GO
Gerard O MahonyResigned director
Resigned 2016-01-01 · 2 yrs · Company Director
NM
Nicola MachinResigned director
Resigned 2012-12-24 · Company Director
MH
Martin HornerResigned director
Resigned 2012-12-24 · 2 yrs · Company Director
JW
John WillisResigned director
Resigned 2012-10-01 · 4 yrs · Director
WD
William DoddResigned secretary
Resigned 2011-10-03 · 4 yrs
RM
Roger MurphyResigned director
Resigned 2007-07-30 · 4 yrs · Director
RD
Ruth DouglasResigned director
Resigned 2002-11-19 · 1 yr · Export Director
RE
Richard EdmondsonResigned director
Resigned 2002-09-02 · 9 yrs · Commercial Director
CK
Carole KavanaghResigned director
Resigned 2002-09-02 · 10 yrs · Managing Director
PH
Paul HainesResigned director
Resigned 2002-01-01 · 11 yrs · Gift Development Director
JC
John CodaResigned secretaryResigned director
Resigned 1999-12-21 · 11 yrs
DS
Duncan SpenceResigned director
Resigned 1999-12-21 · 26 yrs · Company Director
SB
Stephen BlakemoreResigned director
Resigned 1999-10-01 · 17 yrs · Customer Services Director
IW
Ian WakefieldResigned director
Resigned 1995-07-01 · 16 yrs · Operations Director
GR
George RoweResigned director
Resigned 1995-07-01 · 3 yrs · Salesman
SM
Stuart MiddletonResigned director
Resigned 1992-12-05 · 2 yrs · Marketing
MP
Michael PayneResigned director
Resigned 1991-07-09 · Graphic Artist
MB
Michael BungardResigned director
Resigned 1991-07-09 · 7 yrs · Chartered Accountant
SH
Sandra HainesResigned directorResigned secretary
Resigned 1991-07-09 · 8 yrs · Greetings Card Designer
SH
Stephen HainesResigned director
Resigned 1991-07-09 · 34 yrs · Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active