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Companies/04782999

Cibitas Investments Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 2003Private 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
Waystone LimitedCorporate
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 134746063

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CD
Claire Dudley ScalesCurrent director
Appointed 2021-10-27 · 4 yrs · Chartered Accountant
+45 others
AM
Alistair McloughlinCurrent director
Appointed 2017-06-01 · 9 yrs · Company Director
+7 others
EL
Eric LewisCurrent secretary
Appointed 2012-12-11 · 13 yrs
+17 others
Show 17 historical appointments
PF
Paul FilerResigned director
Resigned 2017-06-01 · 4 yrs · Finance Director
SM
Stuart McloughlinResigned director
Resigned 2014-01-07 · 11 yrs · Company Director
GP
Guy ParkerResigned director
Resigned 2008-04-30 · 5 yrs · Country Manager
MT
Martin TaylorResigned director
Resigned 2007-12-11 · Country Manager
DH
Douglas HarperResigned secretary
Resigned 2007-08-01 · 4 yrs · Financial Director
DC
David CampResigned director
Resigned 2006-08-21 · 8 yrs · Director
RC
Russell Steven CoetzeeResigned secretary
Resigned 2004-12-15 · 2 yrs · Accountant
MA
Michael AppletonResigned director
Resigned 2004-01-19 · 8 yrs · Director
DS
David SheltonResigned director
Resigned 2003-11-14 · 6 yrs · Director
SM
Stefan MeadResigned secretary
Resigned 2003-11-14 · 1 yr
AB
Andrew BuxtonResigned director
Resigned 2003-11-14 · 13 yrs · Director
SH
Siep HoeksmaResigned director
Resigned 2003-11-14 · 4 yrs · Director
SL
Stuart LiptonResigned director
Resigned 2003-11-14 · 2 yrs · Director
BS
Bernard SchreierResigned director
Resigned 2003-11-14 · 9 yrs · Director
AC
Alan CockshawResigned director
Resigned 2003-06-24 · 13 yrs · Director
CorpK S Secretaries LimitedResigned secretary
Resigned 2003-06-01
CorpK S Directors LimitedResigned director
Resigned 2003-06-01

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active