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Companies/05135448

Cardium Outsourcing Limited

Private Limited Company · Manchester

AdministrationUnited 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 · 6 ceased
Cardium Outsourcing Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-03 · No cessation recorded

Source record 138765304
Show 6 ceased records
PM
Mr Paul MonaghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-03

Source record 145914019
NC
Mrs Nadya CarterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-03

Source record 145914020
JW
Mr John Paul WilcockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-03

Source record 145914021
MC
Mr Michael CarterIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-03

Source record 145914022
MW
Mrs Michelle Marie WilcockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-03

Source record 145914023
MM
Mrs Marianne Clare MonaghanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-02-03

Source record 145915642

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
PS
Phil SmithCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+22 others
MA
Mark AllenCurrent director
Appointed 2024-03-05 · 2 yrs · Director
+21 others
Show 8 historical appointments
NC
Nadya CarterResigned director
Resigned 2016-01-31 · 8 yrs · Director
MM
Marriane MonaghanResigned director
Resigned 2016-01-31 · 8 yrs · Director
MW
Michelle WilcockResigned director
Resigned 2016-01-31 · 8 yrs · Director
CorpChettleburghs Secretarial LtdResigned secretary
Resigned 2004-05-24
PM
Paul MonaghanResigned director
Resigned 2004-05-24 · 19 yrs · Computer Consultant
MC
Michael CarterResigned director
Resigned 2004-05-24 · 19 yrs · Computer Technician /Consultan
JW
John WilcockResigned directorResigned secretary
Resigned 2004-05-24 · 19 yrs · Computer Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active