Ardeat And Co (UK) Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2013
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGS
Mr Graham St Quintin ( Executor Of Estate John Caldon)Individual
Significant influence or control
Notified 2021-12-13 · No cessation recorded
Source record 225189413Show 1 ceased record
JC
John Robert CaldonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-12-13
Source record 214211922People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 2 historicalGS
Graham St QuintinCurrent director
Appointed 2021-09-16 · 5 yrs · Company Director
EH
Edmund HenningCurrent director
Appointed 2014-08-11 · 12 yrs · Accountant
Show 2 historical appointments
PT
Paul ThomasResigned director
Resigned 2016-05-01 · 4 yrs · Director
JC
John CaldonResigned director
Resigned 2013-03-06 · 7 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active