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Companies/04007584

Carp (UK) 1 Limited

Non-trading company · Nottinghamshire

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
Center Parcs (Holdings 3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-27 · No cessation recorded

Source record 153110699
Show 1 ceased record
Carp (Cp) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-27

Source record 155970141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
KJ
Katrina JamiesonCurrent director
Appointed 2022-12-12 · 3 yrs · Director
+30 others
CM
Colin MckinlayCurrent director
Appointed 2017-07-03 · 9 yrs · Director
+43 others
RS
Rajbinder Singh DehalCurrent secretary
Appointed 2009-06-08 · 17 yrs
+56 others
Show 36 historical appointments
PI
Paul InglettResigned director
Resigned 2010-01-11 · 7 yrs · Director
MF
Malcolm FranceResigned secretaryResigned director
Resigned 2009-03-20
MD
Martin DalbyResigned director
Resigned 2007-04-19 · 18 yrs · Director
TP
Timothy ParkerResigned secretary
Resigned 2006-12-14 · 2 yrs · Chartered Secretary
JB
Joseph BarattaResigned director
Resigned 2006-05-12 · Director
CP
Chad PikeResigned director
Resigned 2006-05-12 · Director
PS
Peter StollResigned directorResigned secretary
Resigned 2006-05-12 · Director
AG
Annabel GrahamResigned secretary
Resigned 2006-01-17
CW
Christopher WilsonResigned director
Resigned 2006-01-17 · Banker
NM
Neal MoyResigned director
Resigned 2006-01-17 · Bank Employee
TC
Trevor CastledineResigned director
Resigned 2006-01-17 · Chartered Accountant
SE
Stephen EighteenResigned director
Resigned 2006-01-17 · Banker
AB
Andrew BradshawResigned secretary
Resigned 2002-11-05 · 3 yrs
EH
Edward HawkesResigned director
Resigned 2002-11-05 · Director
MJ
Marc JonasResigned director
Resigned 2002-11-05 · 3 yrs · Corporate Financier
ES
Edward Spencer ChurchillResigned director
Resigned 2002-11-05 · 3 yrs · Director
WM
William McintoshResigned director
Resigned 2002-11-05 · Director
HB
Hugh BriggsResigned secretary
Resigned 2001-12-20 · Banker
DC
Diarmuid CumminsResigned secretary
Resigned 2001-10-31
JS
Julian SeawardResigned director
Resigned 2001-05-22 · 1 yr · Management Consultant
MA
Matthew AllenResigned director
Resigned 2001-04-20 · 1 yr · Accountant
AR
Anthony RobinsonResigned director
Resigned 2001-03-07 · 1 yr · Director
GE
Gareth Essex CaterResigned director
Resigned 2001-03-01 · Trust Manager
CP
Christian PurslowResigned director
Resigned 2001-03-01 · 1 yr · Director
SR
Stephen RobertsonResigned director
Resigned 2001-03-01 · 1 yr · Director
MD
Manjit DaleResigned director
Resigned 2001-03-01 · 1 yr · Director
MB
Margaret BonsallResigned director
Resigned 2001-03-01 · Solicitor
ND
Nicola DaviesResigned director
Resigned 2001-03-01 · Advocate
JC
Julia ChapmanResigned director
Resigned 2001-03-01 · Solicitor
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2000-06-05
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2000-06-05

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active