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Companies/04324109

Callisto Projects Ltd

Private Limited Company · Barnet

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2001Private 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
BM
Mr Bramwell Percival George MartinIndividual
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 142183352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
NA
Nadine AylwinCurrent director
Appointed 2019-09-01 · 7 yrs · Director
+1 other
BM
Bramwell MartinCurrent director
Appointed 2001-11-16 · 24 yrs · Project Manager
+4 others
Show 6 historical appointments
MA
Mark AylwinResigned director
Resigned 2019-09-01 · Director
MB
Martin BramwellResigned secretary
Resigned 2012-02-16
SM
Stephen MaceResigned director
Resigned 2001-12-29 · 2 yrs · Accounts Manager
CS
Clive SpanswickResigned secretary
Resigned 2001-12-20 · 4 yrs · Builder
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-11-16
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-11-16

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active