Cpa Germany Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 126992427People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalShow 17 historical appointments
TG
Timothy GriffithsResigned director
Resigned 2014-03-13 · 1 yr · Chief Executive Officer
AM
Alasdair MarnochResigned director
Resigned 2013-12-13 · 2 yrs · Chief Financial Officer
GD
Gerard DelaneyResigned director
Resigned 2012-07-18 · 1 yr · Global Sales Director
JM
John MilsomResigned director
Resigned 2011-07-07 · 1 yr · Corporate Finance Director
PS
Peter SewellResigned director
Resigned 2011-07-07 · 2 yrs · Chief Executive Officer
WF
William FaganResigned director
Resigned 2010-01-18 · 3 yrs · Chief Finance Officer
CL
Resigned 2008-09-16 · 2 yrs · Company Secretary
AW
Andrew WebbResigned director
Resigned 2005-11-18 · 6 yrs · Patent Attorney
MB
Michael BrunnerResigned director
Resigned 2001-02-05 · 4 yrs · Patent Attorney
CG
Christian GibsonResigned director
Resigned 2001-02-05 · 9 yrs · Patent Attorney
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-01-26
CorpHallmark Registrars LimitedResigned director
Resigned 2001-01-26
MS
Michael ShanahanResigned director
Resigned 2001-01-26 · 7 yrs · Finance Director
IL
Ivan LawrenceResigned director
Resigned 2001-01-26 · Sales & Marketing Director
MB
Michael BurdResigned secretary
Resigned 2001-01-26 · 4 yrs
PS
Peter SimmondsResigned director
Resigned 2001-01-26 · 2 yrs · IT & Operations Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active