Constantine Holdings (2008) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedConstantine Group PlcCorporate
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 147303016People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
LA
Luke AndrewsResigned secretary
Resigned 2014-07-01 · 1 yr
SK
Resigned 2000-02-11 · Chartered Accountant
TS
Timothy SuttonResigned director
Resigned 1996-05-13 · 3 yrs · Finance Director
AH
Andrew HiggittResigned director
Resigned 1992-04-01 · 21 yrs · Chartered Surveyor
JC
Joseph ConstantineResigned director
Resigned 1991-12-12 · Company Director
EM
Edward MageeResigned director
Resigned 1991-12-12 · 3 yrs · Company Director
DA
Douglas AtterResigned secretary
Resigned 1991-12-12 · 8 yrs
JS
John SimsonResigned director
Resigned 1991-12-12 · 4 yrs · Company Director
NC
Nigel ConstantineResigned director
Resigned 1991-12-12 · 23 yrs · Chartered Accountant
PC
Peter CopeResigned director
Resigned 1991-12-12 · 2 yrs · Chartered Surveyor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active