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Companies/00579637

Carnaby Investments Limited

Private Limited Company · Liverpool

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1957Private 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 · 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 124725650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RP
Ruth PaveyCurrent secretary
Appointed 2023-04-19 · 3 yrs
+66 others
SJ
Situl JobanputraCurrent director
Appointed 2023-03-06 · 3 yrs · Company Director
+60 others
IH
Ian HawksworthCurrent director
Appointed 2023-03-06 · 3 yrs · Chartered Surveyor
+63 others
Show 12 historical appointments
AP
Andrew PriceResigned director
Resigned 2024-01-18 · 1 yr · Surveyor
JM
Jessica MundyResigned secretary
Resigned 2020-02-03 · 3 yrs
CW
Christopher WardResigned director
Resigned 2012-01-09 · 11 yrs · Finance Director
BB
Brian BicknellResigned director
Resigned 2007-11-22 · 15 yrs · Chartered Accountant
PT
Penelope ThomasResigned secretary
Resigned 2007-11-22 · 12 yrs · Company Secretary
JL
Jonathan LaneResigned director
Resigned 2007-11-22 · 5 yrs · Chartered Surveyor
SQ
Simon QuayleResigned director
Resigned 2007-11-22 · 15 yrs · Chartered Surveyor
CorpMgp Management LimitedResigned secretary
Resigned 1991-07-11 · 16 yrs
MG
Malcolm GodfreyResigned director
Resigned 1991-07-11 · 16 yrs · Non Executive Company Director
MG
Moragh GeeResigned director
Resigned 1991-07-11 · 16 yrs · Arts Therapist
BG
Barbara GodfreyResigned director
Resigned 1991-07-11 · 16 yrs · Non Executive Company Director
MG
Michael GeeResigned director
Resigned 1991-07-11 · 16 yrs · Retired

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active