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Companies/00665020

Cecil Holdings 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
Charter Consolidated 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 118654875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DP
Daniel PryorCurrent director
Appointed 2019-10-01 · 7 yrs · Company Director
+9 others
GR
Guy RostronCurrent director
Appointed 2012-09-28 · 14 yrs · Chartered Accountant
+37 others
ER
Eileen RaperportCurrent director
Appointed 2012-09-28 · 14 yrs · Pensions Co-Ordinator
+25 others
Show 21 historical appointments
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-04-02 · 2 yrs
RC
Robin ClarkResigned director
Resigned 2012-09-28 · 2 yrs · Chartered Accountant
DP
Daniel PryorResigned director
Resigned 2012-03-28 · 4 yrs · Company Director
WF
William FlexonResigned director
Resigned 2012-03-05 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-03-05 · 7 yrs · Solicitor
AS
Andrew StockwellResigned director
Resigned 2012-03-05 · 1 yr · Accountant
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
MF
Michael FosterResigned director
Resigned 2007-12-12 · 2 yrs · Company Director
JD
James DeeleyResigned director
Resigned 2006-11-20 · 5 yrs · Solicitor
RC
Robert CarelessResigned director
Resigned 2004-04-22 · 7 yrs · Accountant Director
JA
John AveryResigned director
Resigned 2002-05-30 · 10 yrs · Accountant
AY
Alison YappResigned director
Resigned 2001-10-01 · 4 yrs · Solicitor
DE
David EilbeckResigned director
Resigned 2001-06-08 · 2 yrs · Finance Director
CP
Charles ParkerResigned director
Resigned 1992-07-25 · 4 yrs · Executive Director Charter Con
JH
Jeffrey HerbertResigned director
Resigned 1992-07-25 · 8 yrs · Non-Exec Chairman
PT
Peter ThwaiteResigned director
Resigned 1992-07-25 · 9 yrs · Chartered Accountant
NR
Nigel RobsonResigned director
Resigned 1992-07-25 · 8 yrs · Executive Director Charter Con

Board profile

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