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Companies/06598995

Capgen Services Ltd

Other business support service activities n.e.c. · Camberley

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-19 · No cessation recorded

Source record 111035402
Show 2 ceased records
SH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-19

Source record 117096531
ND
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-19

Source record 117123862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
PK
Peter KavanaghCurrent director
Appointed 2020-01-27 · 6 yrs · Chief Executive Officer
+192 others
PA
Paul AitchisonCurrent secretary
Appointed 2020-01-13 · 6 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2020-01-13 · 6 yrs · Chief Financial Officer
+237 others
MC
Michael CookCurrent director
Appointed 2019-12-19 · 6 yrs · Director
+75 others
Show 2 historical appointments
SH
Stuart HicksResigned director
Resigned 2008-05-21 · 13 yrs · Chartered Surveyor
ND
Nigel DavisResigned director
Resigned 2008-05-21 · 11 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active