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Companies/05396147

Caversham Trading Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Caversham Finance LtdCorporate
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 235618900
Show 2 ceased records
JM
Mr Julian Paul Vivian MashIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-02

Source record 235618808
Sg Hambros LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-02

Source record 235618899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
GC
Graeme CampbellCurrent director
Appointed 2018-10-03 · 8 yrs · Finance Director
+17 others
Show 15 historical appointments
AG
Alan GullanResigned director
Resigned 2020-02-01 · Director
AM
Anthony MooneyResigned director
Resigned 2019-07-01 · Director
SD
Stuart DeaneResigned director
Resigned 2019-03-29 · Director
AM
Alexander MabyResigned director
Resigned 2014-01-07 · 4 yrs · Finance Director
HP
Hamish PatonResigned director
Resigned 2009-08-18 · 9 yrs · Ceo
DH
David HarwoodResigned secretary
Resigned 2008-01-24 · 12 yrs · Company Secretary
TP
Timothy PascallResigned secretary
Resigned 2007-01-30
GD
Giles DavidResigned secretary
Resigned 2006-03-03 · Accountant
GD
Giles DavidResigned director
Resigned 2006-03-03 · 7 yrs · Accountant
HE
Hugh EdwardsResigned director
Resigned 2006-03-03 · Commercial Director
PK
Peter KellyResigned director
Resigned 2006-01-11 · 3 yrs · Retail Director
JM
Joseph MckeeResigned director
Resigned 2005-10-13 · 10 yrs · Company Director
MC
Michael CooperResigned director
Resigned 2005-06-22 · Marketing Director
AS
Alaric SmithResigned directorResigned secretary
Resigned 2005-06-22 · Finance Director

Board profile

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