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Companies/04608483

Cgis Group (No. 3) Limited

Private Limited Company

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

3 without an end date · 0 ceased
TC
Mr Terence Shelby ColeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132820169
MS
Mr Mark Neil SteinbergIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132820170
SC
Mr Steven Ross CollinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 132820171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
NC
Niki ColeCurrent director
Appointed 2023-04-27 · 3 yrs · Director
+112 others
MS
Mark SteinbergCurrent director
Appointed 2002-12-11 · 23 yrs · Company Director
+481 others
SC
Steven CollinsCurrent director
Appointed 2002-12-11 · 23 yrs · Company Director
+329 others
Show 7 historical appointments
BA
Bruce AndersonResigned director
Resigned 2009-10-19 · Investment Manager
AM
Alan MacleodResigned director
Resigned 2009-03-02 · Banker
RP
Robert ParkResigned secretary
Resigned 2006-09-20 · 8 yrs
TC
Terence ColeResigned director
Resigned 2002-12-11 · 20 yrs · Company Director
MS
Mark SteinbergResigned secretary
Resigned 2002-12-11 · 3 yrs · Company Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2002-12-04
CorpDws Directors LimitedResigned director
Resigned 2002-12-04

Board profile

People with appointments
3
Directors assessed
3
Median age
73
Under 35
0
65 and over
3
Disqualified match
None active