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Companies/03373633

Caldea Nominees Limited

Other activities auxiliary to insurance and pension funding · Brunswick Street Liverpool

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 14427317
GM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 14427318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
CM
Christopher MasonCurrent director
Appointed 1997-06-18 · 29 yrs · Chartered Surveyor
+15 others
AM
Andrew MasonCurrent director
Appointed 1997-06-18 · 29 yrs · Chartered Surveyor
+49 others
BH
Ben HarveyCurrent secretary
Appointed 1997-06-18 · 29 yrs
+57 others
Show 5 historical appointments
MM
Martyn McdonaldResigned director
Resigned 2008-12-19 · Solicitor
PB
Peter BullivantResigned secretaryResigned director
Resigned 1997-06-18 · 6 yrs
GM
Geoffrey MasonResigned director
Resigned 1997-06-18 · 24 yrs · Chartered Surveyor
CW
Christopher WilkinsonResigned secretary
Resigned 1997-05-20

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active