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Companies/03480435

Cardea Solutions (UK) Limited

Private Limited Company · Manchester

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

1 without an end date · 1 ceased
Cardea Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10007157
Show 1 ceased record
PO
Mr Paul O'CarrollIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 4075929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
OO
Oliver O CarrollCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+1 other
PO
Paul O CarrollCurrent director
Appointed 2001-10-23 · 24 yrs · Manager
+13 others
Show 26 historical appointments
RG
Robert GoreResigned director
Resigned 2010-07-01 · 5 yrs · Director
AT
Alwin ThompsonResigned director
Resigned 2008-05-28 · 2 yrs · Director
FG
Francis GarveyResigned secretaryResigned director
Resigned 2008-03-26
AS
Adrian StoresResigned director
Resigned 2007-05-23 · 5 yrs · Company Director
BE
Brian EgertonResigned director
Resigned 2006-10-11 · 1 yr · Director
DS
Daniel SweeneyResigned director
Resigned 2006-04-12 · 1 yr · Director
JS
John StockwellResigned director
Resigned 2006-01-09 · 3 yrs · Director
JO
Joanne O CarrollResigned director
Resigned 2001-04-01 · 7 yrs · Personnel Manager
LE
Lindsay EllisResigned secretaryResigned director
Resigned 2001-03-18 · 6 yrs · Secretary
JH
John HowardResigned director
Resigned 2000-11-01 · 4 yrs · Chartered Accountant
JE
John EardleyResigned director
Resigned 2000-10-04 · Manager
CB
Clive BryantResigned director
Resigned 2000-09-11 · Company Director
LG
Lisa GarveyResigned director
Resigned 2000-09-11 · 8 yrs · Deputy Manager
JB
Jonathan BlackburnResigned director
Resigned 2000-09-11 · Director
JS
James ShrewsburyResigned director
Resigned 2000-02-14 · Sales Manager
DW
Dean WilkinsonResigned director
Resigned 1999-10-16 · General Manager
TH
Trevor HortonResigned directorResigned secretary
Resigned 1999-10-16 · 1 yr · Accountant
PO
Paul O CarrollResigned director
Resigned 1999-01-01 · 1 yr · Manager
KG
Kathleen GarveyResigned directorResigned secretary
Resigned 1997-12-15 · 10 yrs · Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
1
65 and over
0
Disqualified match
None active