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Companies/02819039

Cables Direct Limited

Wholesale of computers, computer peripheral equipment and software · Annesley

ActiveUnited KingdomIncorporated 1993Private 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 · 1 ceased
Cms Distribution LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-21 · No cessation recorded

Source record 130707912
Show 1 ceased record
CW
Mr Christopher Andrew WarneIndividual
Shares: over 50%, up to 75%

Notified 2016-05-15 · Ceased 2023-03-21

Source record 134809747

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
FS
Frank SalmonCurrent director
Appointed 2023-03-21 · 3 yrs · Director
+2 others
TB
Tom BurkeCurrent secretaryCurrent director
Appointed 2023-03-21 · 3 yrs
+12 others
Show 7 historical appointments
DM
Donna McnairResigned secretaryResigned director
Resigned 2002-07-01 · 20 yrs · Director
GW
Gillian WarneResigned directorResigned secretary
Resigned 1993-06-04 · 9 yrs · Company Director
CW
Christopher WarneResigned director
Resigned 1993-06-04 · 31 yrs · Company Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 1993-05-18
CorpWildman Battell LimitedResigned director
Resigned 1993-05-18

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active