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Companies/06969785

Myriad Ceg Group Limited

Other business support service activities n.e.c. · Melton Mowbray

ActiveUnited KingdomIncorporated 2009Private 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 · 1 ceased
PC
Mr Paul Warwick CapellIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 125799086
Show 1 ceased record
DS
Mr Duncan Alan Mordue StraughenIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-07-18 · Ceased 2020-01-23

Source record 122117326

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
TS
Tahseen SherwaniCurrent director
Appointed 2020-01-23 · 6 yrs · Director
+5 others
PC
Paul CapellCurrent director
Appointed 2015-04-29 · 11 yrs · Company Director
+15 others
PC
Paul ClarkCurrent director
Appointed 2013-05-12 · 13 yrs · Director
+8 others
Show 17 historical appointments
ZM
Zoe MassinghamResigned director
Resigned 2019-05-01 · Accountant
CH
Colin HaleResigned director
Resigned 2016-03-15 · 2 yrs · Director
ST
Scott TamplinResigned director
Resigned 2016-03-15 · Sales Director
MS
Mark SherrardResigned director
Resigned 2015-12-17 · 2 yrs · Finance Director
DS
Duncan StraughenResigned director
Resigned 2015-04-29 · 4 yrs · Director
DS
Duncan StraughenResigned secretary
Resigned 2013-05-12 · 1 yr
RG
Robert GardinerResigned director
Resigned 2013-05-12 · 1 yr · Director
JA
John AdkinsResigned director
Resigned 2012-04-01 · Director
HP
Harry PepperResigned director
Resigned 2010-12-29 · 3 yrs · Finance Director
AW
Andrew WatesResigned director
Resigned 2010-05-20 · 2 yrs · Company Director
AW
Andrew WatesResigned director
Resigned 2010-05-20 · 2 yrs · Company Director
AL
Andrew LairdResigned director
Resigned 2010-05-20 · 2 yrs · Company Director
RH
Richard HarveyResigned director
Resigned 2010-05-20 · 14 yrs · Company Director
DH
Dermot HeffernanResigned director
Resigned 2010-05-20 · 2 yrs · Company Director
SE
Steven EdmundResigned directorResigned secretary
Resigned 2009-07-22 · 2 yrs · Managing Director
JW
Jonathan WatesResigned director
Resigned 2009-07-22 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active