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Companies/04400324

Clementine Associates Limited

Activities of other holding companies n.e.c. · Maidstone

ActiveUnited KingdomIncorporated 2002Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-28 · No cessation recorded

Source record 117198104
Show 3 ceased records
JG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-21 · Ceased 2024-03-28

Source record 111436813
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-28

Source record 111434768
JL
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-21

Source record 117429007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AP
Alexander PayCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+19 others
JM
John McconvilleCurrent director
Appointed 2024-03-28 · 2 yrs · Director
+40 others
Show 8 historical appointments
NC
Natalie CerdaResigned director
Resigned 2017-10-16 · 6 yrs · Director
JF
Joanne FernandoResigned director
Resigned 2017-10-16 · 6 yrs · Estate Manager
GL
Gwendoline Linch BattenResigned secretary
Resigned 2004-03-15 · 13 yrs
TS
Trevor SmithResigned secretary
Resigned 2003-03-03 · 1 yr
JL
John Linch BattenResigned director
Resigned 2002-04-27 · 15 yrs · Pharmacist
GS
Graham SpillettResigned secretary
Resigned 2002-04-27
Resigned 2002-03-21
Resigned 2002-03-21

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active