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Companies/10974260

Carnival (Dax) 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-21 · No cessation recorded

Source record 147490475

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
NM
Nigel MarchantCurrent director
Appointed 2020-11-30 · 5 yrs · Managing Director
+6 others
RH
Robert HowardCurrent director
Appointed 2020-11-30 · 5 yrs · Cfo
+13 others
GN
Gareth NeameCurrent director
Appointed 2017-09-21 · 9 yrs · Tv Executive
+8 others
Show 7 historical appointments
VT
Valerie TexinResigned director
Resigned 2019-09-26 · Svp Finance
DO
David O DonoghueResigned director
Resigned 2019-09-26 · 3 yrs · Evp Business Affairs
JW
Jeffrey WachtelResigned director
Resigned 2019-01-08 · 1 yr · President, Nbcu Intl. Studios
AM
Alison MansfieldResigned secretary
Resigned 2017-09-21 · 4 yrs
PR
Paul RandleResigned director
Resigned 2017-09-21 · 1 yr · Solicitor
SC
Sarah CooperResigned director
Resigned 2017-09-21 · 2 yrs · Coo, International Tv Studios
ME
Michael EdelsteinResigned director
Resigned 2017-09-21 · President, International Tv Studios

Board profile

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