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Companies/05566391

Carisbrooke Shipping 637 Limited

Private Limited Company · Cowes

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Carisbrooke Shipping Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-13 · No cessation recorded

Source record 132028013
Show 2 ceased records
Eos Carisbrooke AsCorporate
Shares: over 75%, up to 100%

Notified 2018-01-01 · Ceased 2018-01-01

Source record 126719173
Carisbrooke Shipping Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-13

Source record 130265056

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
HT
Helen Tveitan De JongCurrent director
Appointed 2013-09-01 · 13 yrs · Company Director
+12 others
RW
Robert WesterCurrent director
Appointed 2005-09-19 · 21 yrs · Director
+32 others
Show 7 historical appointments
EM
Emily MccullochResigned secretary
Resigned 2013-01-24
PJ
Philip JonesResigned director
Resigned 2011-07-04 · 2 yrs · Chartering Director
IW
Ian WalkerResigned director
Resigned 2011-07-04 · Chartering Director
IW
Ian WalkerResigned director
Resigned 2005-10-05 · 5 yrs · Chartering Director
MR
Margaret RileyResigned secretary
Resigned 2005-09-19 · 7 yrs
CorpSecretaries Form 10 LimitedResigned secretary
Resigned 2005-09-16
CorpDirectors Form 10 LimitedResigned director
Resigned 2005-09-16

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active