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Companies/01431036

Cartus Limited

Development of building projects · Swindon

ActiveUnited KingdomIncorporated 1979Private Limited Company
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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
Cartus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-07 · No cessation recorded

Source record 164338689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
PT
Paul TriggCurrent director
Appointed 2023-09-21 · 3 yrs · None
+5 others
TE
Tracy EdmondsCurrent secretary
Appointed 2020-12-01 · 5 yrs
+5 others
TE
Tracy EdmondsCurrent director
Appointed 2020-10-29 · 5 yrs · None
+5 others
DP
David PascoeCurrent director
Appointed 2012-12-06 · 13 yrs · None
+7 others
Show 30 historical appointments
AH
Alejandra HarrisResigned director
Resigned 2020-10-29 · 2 yrs · None
RT
Richard TuckerResigned secretary
Resigned 2013-06-24 · 7 yrs
RT
Richard TuckerResigned director
Resigned 2006-07-17 · 14 yrs · Director
JS
Jeremy SpringResigned secretaryResigned director
Resigned 2006-07-17 · 6 yrs
IP
Ian PayneResigned director
Resigned 2005-12-22 · 14 yrs · Director
RA
Robert AbbottResigned director
Resigned 2005-01-19 · 15 yrs · Director
JH
John HaughResigned director
Resigned 2000-12-08 · 3 yrs · Accountant
MN
Marius NastaResigned secretaryResigned director
Resigned 2000-11-30 · 5 yrs
ET
Elizabeth TannerResigned directorResigned secretary
Resigned 1999-06-30 · 1 yr · Lawyer
SF
Scott ForbesResigned director
Resigned 1999-06-30 · 5 yrs · Director
SH
Stephen HolmesResigned director
Resigned 1998-06-30 · 2 yrs · Director
MM
Michael MonacoResigned director
Resigned 1998-06-30 · Director
KO
Keith OnslowResigned director
Resigned 1998-04-01 · 1 yr · Financial Controller
MM
Mairead MckennaResigned directorResigned secretary
Resigned 1998-01-09 · 1 yr · Legal Director
IS
Ian SparksResigned director
Resigned 1996-07-01 · 6 yrs · Sales Director
SW
Samuel WrightResigned director
Resigned 1994-01-01 · 4 yrs · Company Director
SA
Stephen AbbleyResigned director
Resigned 1992-10-19 · 5 yrs · Director
RK
Robert KunischResigned director
Resigned 1992-10-19 · 1 yr · Director Chairman
SF
Stephen FragapaneResigned director
Resigned 1992-10-19 · 2 yrs · Director
NG
Norris GordonResigned director
Resigned 1992-10-19 · 1 yr · Director
RM
Roy MeierhenryResigned director
Resigned 1992-10-19 · 5 yrs · Director
KB
Kevin BuckthorpeResigned director
Resigned 1992-10-19 · 2 yrs · Director
JD
Joachim DiedrichResigned director
Resigned 1992-10-19 · Director
AR
Andrew RobsonResigned directorResigned secretary
Resigned 1992-10-19 · 5 yrs · Lawyer

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active