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Companies/01354826

Exelvia Investments 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 · 2 ceased
Charter Consolidated LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-17 · No cessation recorded

Source record 110062946
Show 2 ceased records
Cecil Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-17 · Ceased 2018-12-17

Source record 117493784
Charter Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-17

Source record 117887699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CJ
Curtis JewellCurrent director
Appointed 2022-02-14 · 4 yrs · Company Director
+27 others
GR
Guy RostronCurrent director
Appointed 2021-04-19 · 5 yrs · Accountant
+37 others
ER
Eileen RaperportCurrent director
Appointed 2021-04-19 · 5 yrs · Head Of Pensions
+25 others
KJ
Kevin JohnsonCurrent director
Appointed 2021-04-19 · 5 yrs · Company Director
+11 others
Show 20 historical appointments
DP
Daniel PryorResigned director
Resigned 2021-04-19 · Company Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2014-04-02 · 2 yrs
RC
Robin ClarkResigned director
Resigned 2012-09-28 · 2 yrs · Chartered Accountant
ER
Eileen RaperportResigned director
Resigned 2012-09-28 · 8 yrs · Pensions Co-Ordinator
GR
Guy RostronResigned director
Resigned 2012-09-28 · 8 yrs · Chartered Accountant
AS
Andrew StockwellResigned director
Resigned 2012-04-25 · Accountant
WF
William FlexonResigned director
Resigned 2012-03-05 · 7 yrs · Chartered Accountant
ML
Mark LehmanResigned director
Resigned 2012-03-05 · 7 yrs · Solicitor
CB
Charles BrannanResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
AP
Anne PuckettResigned director
Resigned 2012-01-17 · 4 yrs · Company Director
MF
Michael FosterResigned director
Resigned 2007-12-12 · 2 yrs · Company Director
RC
Robert CarelessResigned director
Resigned 2005-11-07 · 6 yrs · Chartered Accountant Director
JA
John AveryResigned director
Resigned 2002-12-20 · 9 yrs · Chartered Accountant
AY
Alison YappResigned director
Resigned 2001-10-01 · 4 yrs · Solicitor
MG
Malcolm GlasscockResigned director
Resigned 1993-02-09 · 9 yrs · Chartered Accountant
PT
Peter ThwaiteResigned director
Resigned 1992-06-07 · 9 yrs · Chartered Accountant
JK
John KettelResigned director
Resigned 1992-06-07 · Litigation Manager Charter Consolidatedp

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active