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Companies/03089060

Ccs Group Limited

Activities of other holding companies n.e.c. · Stonebridge

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
Trident Trust Company (U.K.) LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2021-07-08 · No cessation recorded

Source record 143269430
Show 2 ceased records
MH
Mr Michael Peter Stephen HorganIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-08

Source record 148763112
DT
Mr Damian Finbar TiernanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-08

Source record 148763132

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 15 historical
ML
Michelle LambCurrent secretary
Appointed 2023-10-24 · 2 yrs
+4 others
AR
Andrais RedicanCurrent director
Appointed 2021-07-01 · 5 yrs · Commercial Director
+5 others
ML
Michelle LambCurrent director
Appointed 2021-07-01 · 5 yrs · Finance Director
+6 others
MH
Michael HesnanCurrent director
Appointed 2008-07-01 · 18 yrs · Director
+5 others
DT
Damian TiernanCurrent director
Appointed 1995-08-08 · 31 yrs · Director
+29 others
Show 15 historical appointments
ES
Eileen SchroederResigned director
Resigned 2013-10-01 · 2 yrs · Chartered Accountant
AB
Antony BlackResigned director
Resigned 2013-10-01 · 3 yrs · Accountant
KM
Kim MillenResigned director
Resigned 2009-05-21 · 4 yrs · Director
MB
Mark BayesResigned director
Resigned 2008-07-01 · 5 yrs · Hsqe Director
PO
Patricia O NeillResigned director
Resigned 2008-07-01 · 9 yrs · Director
JG
John GainsResigned director
Resigned 2008-03-31 · 15 yrs · Director
SM
Simon MiesegaesResigned directorResigned secretary
Resigned 2003-01-21 · 18 yrs · Finance Director
GM
Gerald McgoughResigned secretary
Resigned 1995-11-02 · 7 yrs · Company Secretary
SA
Suzanne AlvesResigned director
Resigned 1995-08-08 · Company Secretary
MD
Matthew DalyResigned directorResigned secretary
Resigned 1995-08-08 · 8 yrs · Commercial Director
MH
Michael HorganResigned director
Resigned 1995-08-08 · 28 yrs · Managing Director
DS
Dennis StephenResigned secretary
Resigned 1995-08-08
BG
Brian GauleResigned director
Resigned 1995-08-08 · 2 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active