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Companies/12307088

Cannon Bridge Group Limited

Private Limited Company · Bromley

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 1 ceased
JA
Right to appoint or remove directors

Notified 2020-12-03 · No cessation recorded

Source record 146014950
DL
Right to appoint or remove directors

Notified 2020-12-03 · No cessation recorded

Source record 146025854
IF
Dr Ian FirlaIndividual
Right to appoint or remove directors

Notified 2020-12-03 · No cessation recorded

Source record 146037494
RB
Right to appoint or remove directors

Notified 2020-12-03 · No cessation recorded

Source record 146061655
MS
Right to appoint or remove directors

Notified 2020-12-03 · No cessation recorded

Source record 146066819
Show 1 ceased record
JA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-11 · Ceased 2019-12-23

Source record 149782870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
MS
Mark SladeCurrent director
Appointed 2019-11-12 · 6 yrs · Director
+16 others
MS
Michael ShirleyCurrent director
Appointed 2019-11-12 · 6 yrs · Director
+21 others
DL
Danny LangleyCurrent director
Appointed 2019-11-12 · 6 yrs · Director
+35 others
IF
Ian FirlaCurrent director
Appointed 2019-11-12 · 6 yrs · Director
+8 others
RB
Robert BrophyCurrent director
Appointed 2019-11-12 · 6 yrs · Director
+14 others
JA
Jonathan AucampCurrent director
Appointed 2019-11-11 · 6 yrs · Director
+23 others
Show 6 historical appointments
JN
Justina NaikResigned secretary
Resigned 2019-11-12 · 2 yrs
WE
Willam EnglishResigned director
Resigned 2019-11-12 · Director
DW
Donna WhiteheadResigned director
Resigned 2019-11-12 · Director
CL
Colin LawrenceResigned director
Resigned 2019-11-12 · Director
LH
Lee HodgkinsonResigned director
Resigned 2019-11-12 · Director
MS
Michael SaunterResigned director
Resigned 2019-11-12 · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active