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Companies/00660277

Rmg:Black Cat 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
Cordiant Communications Group LimitedCorporate
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 121122472

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AP
Andrew PayneCurrent director
Appointed 2019-11-21 · 6 yrs · Director
+23 others
CorpWpp Group Nominees LimitedCurrent secretary
Appointed 2005-09-19 · 21 yrs
+257 others
Show 24 historical appointments
DC
Daniel ConaghanResigned director
Resigned 2019-11-21 · 1 yr · Chartered Accountant
SW
Steve WintersResigned director
Resigned 2016-07-06 · 3 yrs · Chartered Accountant
CV
Charles Van Der WelleResigned director
Resigned 2014-01-29 · 7 yrs · Group Treasurer
PD
Paul DelaneyResigned director
Resigned 2008-10-21 · 4 yrs · Group Treasurer
DC
David CalowResigned secretary
Resigned 2003-10-31 · 1 yr
CS
Christopher SweetlandResigned director
Resigned 2003-09-19 · 12 yrs · Director
AS
Andrew ScottResigned director
Resigned 2003-09-19 · 15 yrs · Director
PR
Paul RichardsonResigned director
Resigned 2003-09-19 · 5 yrs · Director
SW
Stephen WilsonResigned director
Resigned 2002-05-10 · 1 yr · Corporate Treasurer
JB
Jeremy BussResigned director
Resigned 2001-01-19 · 1 yr · Accountant
AB
Andrew BolandResigned director
Resigned 2000-07-24 · 3 yrs · Accountant
SH
Stuart HowardResigned director
Resigned 1998-06-10 · 1 yr · Accountant
DH
David HamResigned director
Resigned 1998-06-10 · 2 yrs · Chartered Accountant
DW
Denise WilliamsResigned directorResigned secretary
Resigned 1998-06-10 · 5 yrs · Company Secretary
FE
Fiona EvansResigned secretary
Resigned 1996-08-12 · 1 yr
PH
Peter HowellResigned directorResigned secretary
Resigned 1996-06-28 · 1 yr · Company Secretary Solicitor
DW
David WeatherseedResigned director
Resigned 1994-01-28 · 4 yrs · Chartered Accountant
AJ
Annamaria JansResigned directorResigned secretary
Resigned 1994-01-28 · 2 yrs · Assistant Company Secretary
SM
Simon MellorResigned director
Resigned 1992-03-27 · 1 yr · Director
DB
David BindingResigned directorResigned secretary
Resigned 1992-03-27 · 1 yr · Barrister/Company Sec

Board profile

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