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Companies/05777415

Cn Secretarial Limited

Residents property management · Addlestone

ActiveUnited KingdomIncorporated 2006Private 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
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 110150583

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
PT
Penelope ThomasCurrent secretary
Appointed 2024-07-12 · 2 yrs
+53 others
WF
William FloyddCurrent director
Appointed 2023-11-30 · 2 yrs · Chartered Accountant
+69 others
Show 12 historical appointments
PT
Peter TruscottResigned director
Resigned 2019-12-31 · 4 yrs · Chief Executive Officer
DC
Duncan CooperResigned director
Resigned 2019-12-31 · 3 yrs · Group Finance Director
DD
David DarbyResigned director
Resigned 2009-03-22 · 1 yr · Chartered Accountant
SS
Stephen StoneResigned director
Resigned 2009-03-22 · 10 yrs · Managing Director
PB
Patrick BerginResigned director
Resigned 2009-02-12 · 10 yrs · Group Financial Controller
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 14 yrs
WH
William HagueResigned secretary
Resigned 2008-06-19
Resigned 2007-04-19 · 1 yr
Resigned 2006-04-11 · 1 yr
MV
Mark VansonResigned director
Resigned 2006-04-11 · 2 yrs · Director
DH
David HuggettResigned director
Resigned 2006-04-11 · 6 yrs · Director
JH
James HarrisonResigned director
Resigned 2006-04-11 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active