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Companies/05109552

Cardale Pfi Management Limited

Other human health activities · Preston

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Cardale Infrastructure Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-16 · No cessation recorded

Source record 107291187
Show 1 ceased record
KM
Mrs Karen Anne MillerIndividual
Voting rights: over 25%, up to 50%

Notified 2017-04-01 · Ceased 2017-06-16

Source record 113405583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
AH
Alastair HoppsCurrent secretary
Appointed 2018-04-16 · 8 yrs
+8 others
AP
Alexander ParryCurrent director
Appointed 2017-06-16 · 9 yrs · Director
+78 others
AH
Alastair HoppsCurrent director
Appointed 2017-06-16 · 9 yrs · Chartered Accountant
+51 others
Show 17 historical appointments
RA
Robert AustinResigned director
Resigned 2017-06-16 · 1 yr · Director
PN
Paul NoakeResigned secretary
Resigned 2012-12-31 · 5 yrs
KM
Karen MillerResigned director
Resigned 2012-07-31 · 4 yrs · Director
PT
Paul ThompsonResigned director
Resigned 2012-07-31 · 2 yrs · Director
PN
Paul NicholsonResigned director
Resigned 2010-03-08 · Director
SE
Sultan El SeifResigned director
Resigned 2009-11-01 · 7 yrs · Director
IT
Ian ThorleyResigned director
Resigned 2008-01-06 · 1 yr · Director
RM
Ronald MortonResigned director
Resigned 2006-12-31 · Director
RA
Robert AllnuttResigned director
Resigned 2005-12-31 · 1 yr · Group Legal Advisor
VM
Vincenzo MorelliResigned director
Resigned 2004-07-14 · 1 yr · Director
JJ
John JacksonResigned director
Resigned 2004-07-14 · Director
PH
Paul HauserResigned director
Resigned 2004-07-14 · 3 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-04-22
CorpInstant Companies LimitedResigned director
Resigned 2004-04-22
IW
Ian WhitehouseResigned director
Resigned 2004-04-22 · 1 yr · Director
AA
Andrew AndreouResigned director
Resigned 2004-04-22 · 8 yrs · Director
GP
Gloria PopeResigned secretary
Resigned 2004-04-22 · 8 yrs · Executive Assistant

Board profile

People with appointments
3
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active