Ashtenne Caledonia Limited
Dormant Company · Glasgow
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 1648781Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2020-02-27 · Ceased 2020-02-27
Source record 5715341People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalShow 27 historical appointments
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
PC
Philip CridgeResigned director
Resigned 2020-02-13 · 2 yrs · Chartered Surveyor
BH
Benjamin HowlettResigned director
Resigned 2020-02-06 · Chartered Accountant
TF
Teresa FurmstonResigned secretary
Resigned 2016-07-15
SL
Sarah LindsayResigned director
Resigned 2015-12-09 · 4 yrs · Regional Property Director
DH
Derek HeathwoodResigned director
Resigned 2015-12-09 · 4 yrs · Director
JH
James HaveryResigned director
Resigned 2013-09-11 · 2 yrs · Property Executive
JM
Janine McdonaldResigned director
Resigned 2013-09-11 · 7 yrs · Accountant
IW
Ian WatsonResigned director
Resigned 2013-09-11 · 6 yrs · Company Director
MO
Mark OvensResigned director
Resigned 2013-09-11 · 2 yrs · Property Executive
MJ
Morgan JonesResigned director
Resigned 2013-09-11 · 6 yrs · Director
RL
Resigned 2013-09-11 · 6 yrs · Accountant
RG
Robert GameResigned director
Resigned 2009-06-25 · 4 yrs · Chartered Surveyor
JH
John HeawoodResigned director
Resigned 2009-04-09 · 4 yrs · Managing Director
MK
Mark KeoghResigned director
Resigned 2008-12-01 · 4 yrs · Chartered Accountant
KM
Karl MeadeResigned director
Resigned 2005-08-12 · 1 yr · Chartered Surveyor
RM
Richard MooreResigned director
Resigned 2005-08-12 · 1 yr · Property Investment Director
PW
Philip WarnerResigned director
Resigned 2005-08-12 · 6 yrs · Company Chief Executive
MS
Michael StevensResigned director
Resigned 2005-06-20 · 4 yrs · Chartered Surveyor
PC
Peter CollinsResigned director
Resigned 2005-06-20 · 3 yrs · Chartered Accountant
DL
David LanchesterResigned secretary
Resigned 2005-06-20 · 7 yrs
VV
Vinod VaghelaResigned director
Resigned 2005-06-20 · 6 yrs · Accountant
WF
William FowlerResigned director
Resigned 2001-04-11
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active