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Companies/11624245

Cl 1 Realisations Ltd

Private Limited Company · Birmingham

In AdministrationUnited KingdomIncorporated 2018Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-16 · No cessation recorded

Source record 11688268
Show 1 ceased record
AC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-10-15 · Ceased 2020-06-16

Source record 3246760

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
NP
Nicholas PikeCurrent director
Appointed 2024-03-26 · 2 yrs · Non-Executive
+190 others
Show 10 historical appointments
PW
Paul WoolfResigned director
Resigned 2022-11-01 · 1 yr · Cfo
DP
David PalmerResigned director
Resigned 2022-08-15 · 1 yr · Preparation Director
SM
Stephen MoranaResigned director
Resigned 2020-07-13 · 2 yrs · Director
PW
Paul WhiteheadResigned director
Resigned 2020-06-16 · 3 yrs · Director
NS
Ned StapleResigned director
Resigned 2019-08-14 · Director
AG
Alex GershResigned director
Resigned 2019-05-20 · Chief Financial Officer
NS
Ned StapleResigned secretary
Resigned 2019-05-20 · 4 yrs
VR
Viscount RothermereResigned director
Resigned 2018-12-06 · 1 yr · Executive Chairman
FD
Frederic DestinResigned director
Resigned 2018-12-06 · 1 yr · Venture Capitalist
AC
Alexander ChestermanResigned director
Resigned 2018-10-15 · 5 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active