Carreras Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1944Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 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 149420793People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalCorpBats LimitedCurrent secretary
Appointed 2024-09-03 · 2 yrs
CorpRidirectors LimitedCurrent director
Appointed 1994-03-28 · 32 yrs
Show 24 historical appointments
CD
Clara DavisResigned secretary
Resigned 2023-05-24 · 1 yr
PM
Peter MccormackResigned secretary
Resigned 2020-08-13 · 1 yr
JG
Resigned 2018-09-06 · 1 yr
OM
Oliver MartinResigned secretary
Resigned 2017-06-30 · 1 yr
GT
Gary TarrantResigned director
Resigned 2017-06-30 · Solicitor
AG
Ann GriffithsResigned secretary
Resigned 2013-07-31 · 3 yrs
RC
Richard CordeschiResigned secretary
Resigned 2012-08-13
PM
Paul MccroryResigned director
Resigned 2012-08-13 · 8 yrs · Lawyer
NM
Nikolaus MohrResigned director
Resigned 2011-02-07 · 1 yr · Company Director
NS
Nicola SnookResigned director
Resigned 2011-02-07 · 6 yrs · Solicitor
CP
Christopher PowellResigned director
Resigned 2002-07-30 · 2 yrs · Chartered Accountant
RC
Robert CaseyResigned director
Resigned 2002-07-30 · 8 yrs · Attorney
CS
Charl SteynResigned director
Resigned 2002-07-30 · 12 yrs · Group Chief Accountant
MH
Michael HendershotResigned director
Resigned 1999-07-26 · 2 yrs · Head Group Trademarks
DS
Donald SalterResigned director
Resigned 1999-07-26 · 3 yrs · Accountant
PC
Philip CookResigned director
Resigned 1999-07-26 · 1 yr · Solicitor
WK
Witold KuzminskiResigned director
Resigned 1998-04-06 · 1 yr · Chartered Accountant
CorpRisecretaries LimitedResigned secretary
Resigned 1994-03-28 · 18 yrs
JC
Jeremy CampbellResigned director
Resigned 1991-08-30 · Human Resources Director
EW
Ernest WingfieldResigned director
Resigned 1991-08-30 · 2 yrs · Company Secretary
JR
Resigned 1991-08-30 · 2 yrs · Administration Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active