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Companies/03953663

Ccl (North) Limited

Other information technology service activities · Stratford-Upon-Avon

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-30 · No cessation recorded

Source record 114823829
Show 1 ceased record
BM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-30

Source record 113141446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
JM
James McnultyCurrent director
Appointed 2022-09-30 · 4 yrs · Company Director
+6 others
BM
Brian McmahonCurrent director
Appointed 2022-09-30 · 4 yrs · Company Director
+2 others
LG
Lynda GardnerCurrent director
Appointed 2018-06-20 · 8 yrs · Director
+7 others
AG
Alison GallacherCurrent director
Appointed 2012-04-17 · 14 yrs · Director
+5 others
Show 7 historical appointments
BM
Bruce McleanResigned secretary
Resigned 2015-12-18 · 9 yrs
AC
Adam ChineryResigned secretaryResigned director
Resigned 2002-04-05 · 13 yrs · Director
BM
Bruce McleanResigned director
Resigned 2001-01-01 · 24 yrs · Managing Director
Resigned 2000-03-22
JC
John CarlyleResigned directorResigned secretary
Resigned 2000-03-22 · 2 yrs · Sales Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active