Caspean Investments Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPB
Peter BrighamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-08 · No cessation recorded
Source record 133222577Show 1 ceased record
PO
Philippe OgierIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-31 · Ceased 2017-06-08
Source record 134143112People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalShow 5 historical appointments
AM
Anthony MccartneyResigned director
Resigned 2024-04-30 · 1 yr · Chief Financial Officer
SD
Stephen DunnResigned director
Resigned 2023-10-12 · Chief Financial Officer
ML
Matthew LevinResigned director
Resigned 2018-12-19 · 6 yrs · Chairman
RB
Richard BridgesResigned director
Resigned 2017-05-31 · 1 yr · Director
BK
Bradley KramerResigned director
Resigned 2017-05-31 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active