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Companies/SC351654

Cbpe Gp Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2008Private Limited Company
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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%

Notified 2016-04-06 · No cessation recorded

Source record 106985703

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
KK
Kayvan KhaksarCurrent director
Appointed 2020-04-06 · 6 yrs · Investment Manager
+8 others
AJ
Anand JainCurrent director
Appointed 2015-04-08 · 11 yrs · Investment Director
+10 others
SD
Sean DinnenCurrent director
Appointed 2013-09-09 · 13 yrs · Company Director
+12 others
IM
Ian MooreCurrent director
Appointed 2013-04-08 · 13 yrs · Director
+10 others
CB
Claire BentleyCurrent secretary
Appointed 2012-03-31 · 14 yrs
+1 other
MH
Mathew HutchinsonCurrent director
Appointed 2010-07-19 · 16 yrs · Investment Manager
+20 others
Show 10 historical appointments
EH
Elizabeth HoffmannResigned director
Resigned 2011-04-11 · 5 yrs · Director
PG
Peter GisselResigned director
Resigned 2011-04-11 · 9 yrs · Director
BA
Benjamin AlexanderResigned director
Resigned 2010-07-19 · 1 yr · Investment Manager
SH
Sarah HaleResigned director
Resigned 2010-07-19 · 1 yr · Accountant
SH
Sarah HaleResigned secretary
Resigned 2008-11-21 · 3 yrs
SD
Sean DinnenResigned director
Resigned 2008-11-21 · 4 yrs · Investment Manager
CG
Christopher GottsResigned director
Resigned 2008-11-21 · Solicitor
IS
Iain SlaterResigned director
Resigned 2008-11-21 · 6 yrs · Investment Manager
JS
John SnookResigned director
Resigned 2008-11-21 · 3 yrs · Investment Manager
NM
Nicholas MacnayResigned director
Resigned 2008-11-21 · 8 yrs · Investment Manager

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active