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Companies/09069081

Cash Management Solutions Limited

Activities of head offices · Newport

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
DH
Voting rights: over 25%, up to 50%

Notified 2021-04-20 · No cessation recorded

Source record 124452130
RD
Mr Richard Thomas Dell'AquilaIndividual
Voting rights: over 25%, up to 50%

Notified 2021-04-20 · No cessation recorded

Source record 124463305
RW
Mr Raymond Francis WeldonIndividual
Voting rights: over 25%, up to 50%

Notified 2021-04-20 · No cessation recorded

Source record 124463306
Show 2 ceased records
JI
Mr John Nichol Irwin IiiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-20

Source record 128775494
JS
Mr Jonathan David SacklerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-20

Source record 132599181

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
NB
Nicholas BellCurrent secretary
Appointed 2020-11-03 · 5 yrs
+2 others
DH
Donald Hawks IiiCurrent director
Appointed 2014-07-07 · 12 yrs · Finance Managing Director
+2 others
ML
Michael LacontiCurrent director
Appointed 2014-06-03 · 12 yrs · Finance Senior Associate
+2 others
RD
Richard Dell AquilaCurrent director
Appointed 2014-06-03 · 12 yrs · Finance Managing Director
+2 others
Show 3 historical appointments
PB
Paul BakerResigned director
Resigned 2020-11-03 · 5 yrs · Group Managing Director
JS
Jon SopherResigned director
Resigned 2018-07-18 · 2 yrs · Company Director
GD
Gareth DaviesResigned secretary
Resigned 2014-10-24 · 6 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active