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Companies/SC147754

Cb (1994) Limited

Company profile

DissolvedUnited Kingdom
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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%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 11767131

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
EB
Edward BashforthCurrent director
Appointed 2014-10-07 · 11 yrs · Director
+34 others
FA
Francesca ApplebyCurrent secretary
Appointed 2014-10-07 · 11 yrs
+31 others
Show 28 historical appointments
CH
Claire HarrisResigned secretary
Resigned 2013-02-01 · 1 yr
NG
Neil GriffithsResigned director
Resigned 2013-02-01 · 3 yrs · Director
RW
Roger WhitesideResigned director
Resigned 2012-08-13 · Director
HT
Helen TyrrellResigned secretary
Resigned 2011-07-06 · 1 yr
SD
Stephen DandoResigned director
Resigned 2010-06-18 · 9 yrs · Chartered Accountant
EB
Edward BashforthResigned director
Resigned 2008-07-01 · 4 yrs · Director
PD
Philip DuttonResigned director
Resigned 2007-10-17 · 3 yrs · Director
CS
Claire StewartResigned secretary
Resigned 2006-11-30 · 4 yrs
SR
Susan RuddResigned secretary
Resigned 2004-03-23 · 2 yrs
NM
Nicola MillerResigned secretary
Resigned 2004-01-07
DK
Deborah KempResigned director
Resigned 2003-12-01 · 4 yrs · Director
NP
Neil PrestonResigned director
Resigned 2003-12-01 · 6 yrs · Director
RM
Robert McdonaldResigned director
Resigned 2003-12-01 · 3 yrs · Director
JD
Jayne DeeganResigned secretary
Resigned 2003-05-01
RG
Richard GundryResigned director
Resigned 2002-01-15 · 1 yr · Director
MA
Michael ArmstrongResigned director
Resigned 2002-01-15 · Property Director
JS
John SandsResigned director
Resigned 2002-01-15 · 1 yr · Managing Director
RT
Ronald TurnbullResigned director
Resigned 2002-01-15 · 1 yr · Financial Director
AC
Anthony CrossResigned secretary
Resigned 2002-01-15 · 1 yr · Company Secretary
PL
Peter LaingResigned director
Resigned 2002-01-10 · Financial Director
DM
David MackinnonResigned director
Resigned 2000-07-31 · 1 yr · Operations Director
IG
Ian GrierResigned director
Resigned 1999-08-01 · 1 yr · Director
SJ
Stuart JenkinsResigned director
Resigned 1997-07-01 · 1 yr · Company Director
AB
Andrew BurnettResigned directorResigned secretary
Resigned 1997-07-01 · 3 yrs · Company Director
CK
Carol KayResigned secretary
Resigned 1994-06-01 · 3 yrs
RK
Robert KayResigned director
Resigned 1994-05-31 · 3 yrs · Director
DG
David GuildResigned director
Resigned 1993-11-29

Board profile

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