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Companies/01381067

Cornwall Mining Services 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2020-01-02 · No cessation recorded

Source record 121010550
Show 1 ceased record
PR
Mr Paul RaglanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-02

Source record 128494992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DM
Daniele MontagnaniCurrent director
Appointed 2021-01-27 · 5 yrs · Managing Director
+5 others
SW
Stephen WoodCurrent director
Appointed 2021-01-20 · 5 yrs · Director
+13 others
DH
David HillCurrent director
Appointed 2021-01-20 · 5 yrs · Director
+4 others
AG
Antonio GhiazzaCurrent secretary
Appointed 2021-01-20 · 5 yrs
+1 other
Show 10 historical appointments
DP
Duncan Anthony PainterResigned director
Resigned 2020-01-02 · 1 yr · Company Director
LM
Louise MeadsResigned secretary
Resigned 2020-01-02 · 1 yr
SL
Shanny LooiResigned secretary
Resigned 2020-01-02 · 1 yr
AG
Amanda GraddenResigned director
Resigned 2020-01-02 · 1 yr · Company Director
KM
Karen MertonResigned secretary
Resigned 2009-01-19 · 6 yrs
JP
Jacqueline PartridgeResigned secretary
Resigned 2006-12-20 · 2 yrs
HP
Hazel ProudResigned directorResigned secretary
Resigned 1993-03-26 · 13 yrs · Company Secretary
PR
Paul RaglanResigned director
Resigned 1993-03-26 · 26 yrs · Geologist
TW
Timothy WarnerResigned director
Resigned 1992-02-29 · 1 yr · Mining Consultant

Board profile

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