Central Mining & Investment Corporation Limited(The)
Non-trading company · Waltham Cross
ActiveUnited KingdomIncorporated 1905Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCharter Consolidated LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-17 · No cessation recorded
Source record 115446882Show 2 ceased records
Cecil Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-17 · Ceased 2018-12-17
Source record 115720027Mining Machines LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-17
Source record 110066060People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 19 historicalShow 19 historical appointments
KJ
Kevin JohnsonResigned director
Resigned 2022-02-14 · 4 yrs · Company Director
DP
Daniel PryorResigned director
Resigned 2019-10-01 · 2 yrs · Company Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-04-02 · 2 yrs
RC
Robin ClarkResigned director
Resigned 2012-09-28 · 2 yrs · Chartered Accountant
AS
Andrew StockwellResigned director
Resigned 2012-04-25 · Accountant
WF
William FlexonResigned director
Resigned 2012-03-28 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-03-28 · 7 yrs · Solicitor
CB
Charles BrannanResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
MG
Morven GowResigned secretary
Resigned 2009-02-06 · 2 yrs
NG
Nicholas GilesResigned secretary
Resigned 2008-01-09 · 1 yr
JD
James DeeleyResigned director
Resigned 2008-01-09 · 4 yrs · Solicitor
RC
Robert CarelessResigned director
Resigned 2006-01-27 · 5 yrs · Chartered Accountant Director
JA
John AveryResigned director
Resigned 2002-12-20 · 9 yrs · Chartered Accountant
AY
Alison YappResigned director
Resigned 2001-10-01 · 4 yrs · Solicitor
MG
Malcolm GlasscockResigned director
Resigned 1993-02-09 · 9 yrs · Chartered Accountant
PT
Peter ThwaiteResigned director
Resigned 1992-06-22 · 9 yrs · Chartered Accountant
JK
John KettelResigned director
Resigned 1992-06-22 · Litigation Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active