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Companies/08237552

Project Carlton Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 125077110
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 121264108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
TR
Timothy RileyCurrent director
Appointed 2012-12-13 · 13 yrs · Fresh Fruit And Vegetable
GD
Guy DaviesCurrent director
Appointed 2012-11-15 · 13 yrs · Director
+49 others
Show 13 historical appointments
JF
Jacqueline FisherResigned director
Resigned 2018-10-15 · Company Director
NM
Nigel MakehamResigned director
Resigned 2016-05-23 · 3 yrs · Director
RM
Robert MannResigned director
Resigned 2014-07-31 · 5 yrs · Director
NS
Nicola ScarrResigned director
Resigned 2014-01-15 · 2 yrs · Company Director
RM
Ronald MyersResigned director
Resigned 2013-05-23 · Executive Vice President, Linkfresh, Inc
JC
John CainesResigned director
Resigned 2013-01-03 · 1 yr · Director
GM
Guy MccarthyResigned director
Resigned 2012-12-13 · 5 yrs · Director
DM
David MallonResigned director
Resigned 2012-12-13 · Director
RF
Robert FrostResigned director
Resigned 2012-12-13 · 5 yrs · Director
RJ
Richard JonesResigned director
Resigned 2012-12-13 · Director
MN
Mark NixonResigned director
Resigned 2012-12-13 · 1 yr · Director
AS
Alexander SmartResigned director
Resigned 2012-12-13 · 6 yrs · Director
SS
Sian SadlerResigned director
Resigned 2012-10-02 · Formation Director

Board profile

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