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Companies/05994315

Comet Refico Limited

Private Limited Company · Nottinghamshire

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 · 2 ceased
Center Parcs (Operating Company) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-05 · No cessation recorded

Source record 149145394
Show 2 ceased records
Center Parcs (Holdings 3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-27 · Ceased 2022-07-05

Source record 141578692
Cp Comet Bidco LimimtedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-27

Source record 144801149

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
JH
James HylerCurrent director
Appointed 2023-04-24 · 3 yrs · Director
+32 others
KJ
Katrina JamiesonCurrent director
Appointed 2022-12-12 · 3 yrs · Director
+30 others
AC
Andrea ColasantiCurrent director
Appointed 2020-12-31 · 5 yrs · Director
+25 others
BA
Benedict AnnableCurrent director
Appointed 2020-05-11 · 6 yrs · Director
+49 others
CM
Colin MckinlayCurrent director
Appointed 2017-07-03 · 9 yrs · Director
+43 others
RS
Rajbinder Singh DehalCurrent secretary
Appointed 2009-06-08 · 17 yrs
+56 others
Show 19 historical appointments
AC
Andrea ColasanteResigned director
Resigned 2020-12-31 · Director
NA
Natalie AdomaitResigned director
Resigned 2016-11-25 · 4 yrs · Director
VA
Vikram AnejaResigned director
Resigned 2016-02-22 · Director
ZV
Zachary VaughanResigned director
Resigned 2015-10-16 · 7 yrs · Director
AB
Andrew BurychResigned director
Resigned 2015-08-03 · Director
KM
Kevin MccrainResigned director
Resigned 2015-08-03 · 4 yrs · Director
SS
Steven SkaarResigned director
Resigned 2015-08-03 · Director
FM
Farhad Mawji KarimResigned director
Resigned 2012-01-11 · 3 yrs · Director
PI
Paul InglettResigned director
Resigned 2010-01-11 · 7 yrs · Director
JB
Joseph BarattaResigned director
Resigned 2009-04-01 · 3 yrs · Director
CP
Chad PikeResigned director
Resigned 2009-04-01 · 2 yrs · Director
MF
Malcolm FranceResigned secretaryResigned director
Resigned 2009-03-20
AV
Andrea ValeriResigned director
Resigned 2007-04-19 · 8 yrs · Director
PS
Peter StollResigned director
Resigned 2007-04-19 · 7 yrs · Director
TP
Timothy ParkerResigned secretary
Resigned 2006-11-09 · 2 yrs · Chartered Secretary
MD
Martin DalbyResigned director
Resigned 2006-11-09 · 15 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active