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Companies/03806824

Shapeimage Limited

Other activities auxiliary to insurance and pension funding · Amersham

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

2 without an end date · 0 ceased
RC
Mrs Rebecca Ruth CargillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 137154752
TC
Mr Timothy Daniel CargillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 144580605

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
TC
Timothy CargillCurrent director
Appointed 1999-07-29 · 27 yrs · Solicitor
+2 others
RC
Rebecca CargillCurrent director
Appointed 1999-07-29 · 27 yrs · Retailer
+2 others
Show 4 historical appointments
MM
Margaret Maitland JonesResigned secretary
Resigned 2010-01-06 · 3 yrs
TC
Timothy CargillResigned secretary
Resigned 1999-07-29 · 10 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-07-14
CorpInstant Companies LimitedResigned director
Resigned 1999-07-14

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active