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Companies/03898254

Cambian Heritage Ii Limited

Private Limited Company · Uxbridge

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
Cambian Heritage I LimitedCorporate
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 91968906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
HS
Haroon SheikhCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+100 others
FS
Farouq SheikhCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+158 others
CD
Christopher DickinsonCurrent director
Appointed 2019-03-28 · 7 yrs · Director
+149 others
JW
Jeremy WilesCurrent director
Appointed 2018-10-18 · 7 yrs · Director
+50 others
Show 19 historical appointments
JI
John IversResigned director
Resigned 2019-03-28 · 2 yrs · Director
AK
Anoop KangResigned director
Resigned 2017-07-12 · 1 yr · Director
CA
Catherine ApthorpeResigned secretary
Resigned 2017-03-03 · 2 yrs
AC
Anne CarrieResigned director
Resigned 2016-12-28 · 2 yrs · Company Director
FJ
Francis JardineResigned secretary
Resigned 2016-09-15
PW
Paul WrightResigned secretary
Resigned 2015-01-30 · 1 yr
AG
Andrew GriffithResigned director
Resigned 2013-10-25 · 2 yrs · Director
SM
Shabbir MeraliResigned director
Resigned 2011-11-10 · 1 yr · Director
AR
Antonio RomeroResigned director
Resigned 2010-10-01 · 6 yrs · Doctor
TW
Tim WoodResigned director
Resigned 2007-12-13 · 3 yrs · Finance Director
MM
Michael McquaidResigned director
Resigned 2005-09-28 · 11 yrs · Director
KR
Kelli ReadResigned director
Resigned 2005-09-28 · 2 yrs · Commercial Director
MA
Mohamed AsariaResigned director
Resigned 2005-09-28 · 13 yrs · Director
DR
Dennis RiggResigned director
Resigned 2000-03-02 · 9 yrs · Operations Director
JL
John LloydResigned directorResigned secretary
Resigned 2000-03-02 · 5 yrs · Solicitor
SL
Stephen LloydResigned director
Resigned 2000-03-02 · 5 yrs · Company Director
DH
David HaydonResigned director
Resigned 2000-03-02 · 5 yrs · Chartered Accountant
CorpSteelray Secretarial Services LimitedResigned secretary
Resigned 1999-12-22

Board profile

People with appointments
4
Directors assessed
4
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active