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Companies/03307790

Carltonco 103

Company profile

DissolvedUnited Kingdom
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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 137699780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
EI
Eleanor IrvingCurrent director
Appointed 2014-01-02 · 12 yrs · Company Secretary
+347 others
Show 15 historical appointments
SK
Sarah KayserResigned director
Resigned 2019-07-31 · 2 yrs · Solicitor
RB
Rachel BradfordResigned director
Resigned 2012-12-31 · Chartered Secretary
EI
Eleanor IrvingResigned director
Resigned 2005-11-28 · 7 yrs · Company Secretary
HT
Helen TautzResigned directorResigned secretary
Resigned 2004-01-30 · 15 yrs · Company Secretary
MG
Michael GreenResigned director
Resigned 2001-12-31 · 3 yrs · Company Director
JW
Joan WatsonResigned director
Resigned 2001-02-19 · 3 yrs · Accountant
NA
Nicholas ArneyResigned director
Resigned 2001-01-05 · 3 yrs · Financial Controller
DA
David AbdooResigned directorResigned secretary
Resigned 2000-07-20 · 3 yrs · Solicitor
SO
Sarah OsborneResigned director
Resigned 1998-09-17 · 2 yrs · Chartered Secretary
MK
Matthew KearneyResigned director
Resigned 1998-06-01 · 4 yrs · Company Director
BC
Bernard CraggResigned director
Resigned 1998-03-30 · 3 yrs · Chartered Accountant
RR
Richard RayResigned director
Resigned 1997-01-27 · 7 yrs · Solicitor

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active