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Companies/03789768

Carnwath Exchange Company Limited

Buying and selling of own real estate · Brighton

ActiveUnited KingdomIncorporated 1999Private 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
AC
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 115634190

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
PB
Patrick BirdCurrent director
Appointed 2024-07-05 · 2 yrs · Property Developer
+10 others
VG
Viren GuptaCurrent director
Appointed 2020-05-01 · 6 yrs · Director
+26 others
Show 14 historical appointments
TS
Timothy SlaterResigned director
Resigned 2017-01-31 · 3 yrs · Accountant
MV
Matthew VirgoResigned director
Resigned 2015-11-02 · 1 yr · Certified Chartered Accountant
JS
John SykesResigned director
Resigned 2008-03-03 · 7 yrs · Finance Director
CM
Caroline MuggridgeResigned secretary
Resigned 2002-09-20 · 11 yrs · Chartered Accountant
RS
Richard StokesResigned director
Resigned 2002-09-09 · Director
RG
Richard GibbsResigned director
Resigned 2002-01-18 · 15 yrs · Surveyor
AC
Andrew ColinResigned secretaryResigned director
Resigned 2000-12-01 · 1 yr · Financier
JG
John GorringeResigned secretary
Resigned 2000-06-01
AP
Andrew PinnegarResigned director
Resigned 2000-01-13 · 2 yrs · Director
BR
Bhavesh RadiaResigned director
Resigned 2000-01-13 · Director
KC
Kenneth ChandlerResigned secretary
Resigned 1999-11-22 · Accountant
Resigned 1999-06-15
Resigned 1999-06-15

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active