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Companies/01451435

T Cartledge 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
Kier Integrated Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 197199711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
JT
Jaime ThamCurrent secretary
Appointed 2021-09-24 · 5 yrs
+18 others
JT
Jaime ThamCurrent director
Appointed 2021-09-24 · 5 yrs · Chartered Secretary
+15 others
BM
Basil MendoncaCurrent director
Appointed 2021-02-22 · 5 yrs · Director
+66 others
Show 39 historical appointments
PH
Philip HigginsResigned directorResigned secretary
Resigned 2019-09-09 · 2 yrs · Chartered Secretary
SM
Simon MartleResigned director
Resigned 2018-10-26 · 1 yr · Director
TF
Thomas ForemanResigned director
Resigned 2016-12-21 · 1 yr · Director
AK
Anoop KangResigned director
Resigned 2016-01-07 · Director
BM
Bethan MelgesResigned secretary
Resigned 2015-07-16 · 4 yrs
BM
Bethan MelgesResigned director
Resigned 2015-07-16 · 4 yrs · Chartered Secretary
MA
Matthew ArmitageResigned director
Resigned 2015-04-16 · Chartered Secretary
MA
Matthew ArmitageResigned secretary
Resigned 2014-12-12
DH
Deborah HamiltonResigned secretary
Resigned 2013-07-08 · 1 yr
HM
Haydn MursellResigned director
Resigned 2013-07-08 · 1 yr · Finance Director
HR
Hugh RavenResigned director
Resigned 2013-07-08 · 1 yr · General Counsel
DB
David BensonResigned director
Resigned 2013-07-08 · 2 yrs · Group Financial Controller
DM
Donald MacdiarmidResigned director
Resigned 2012-09-06 · Director
MH
Mark HazlewoodResigned director
Resigned 2012-03-13 · 1 yr · Director
MS
Matthew StevensResigned director
Resigned 2009-12-09 · 2 yrs · Director
SH
Simon HowellResigned secretary
Resigned 2009-01-01 · 4 yrs
PF
Philip Fellowes PrynneResigned director
Resigned 2008-04-14 · 4 yrs · Director
AA
Allyson AblettResigned secretary
Resigned 2006-05-25 · 2 yrs
MD
Michael DunnResigned director
Resigned 2005-08-05 · 4 yrs · Finance Director
RD
Richard DeanResigned director
Resigned 2002-07-01 · 4 yrs · Civil Engineer
AW
Anthony WrightResigned director
Resigned 2002-07-01 · 3 yrs · Manager
RF
Robert FindlaterResigned director
Resigned 2002-07-01 · 4 yrs · Director
DS
David SterryResigned director
Resigned 2002-07-01 · 6 yrs · Civil Engineer
RB
Robert BrowneResigned director
Resigned 2001-11-08 · 3 yrs · Director
AG
Anthony GrahamResigned secretaryResigned director
Resigned 1999-05-10 · 7 yrs · Accountant
ML
Michael LeechResigned director
Resigned 1998-07-31 · 1 yr · Operations Director
JG
John GaleResigned directorResigned secretary
Resigned 1998-05-01 · 1 yr · Chartered Accountant
MG
Michael GallagherResigned director
Resigned 1996-06-26 · 1 yr · Company Director
AT
Archibald ThomsonResigned directorResigned secretary
Resigned 1992-10-30 · 3 yrs · Accountant
GP
Gareth PritchardResigned director
Resigned 1992-10-30 · 5 yrs · Electrical Engineer
GC
Graham CartledgeResigned director
Resigned 1990-10-30 · 15 yrs · Lighting Engineer
BC
Brian CartledgeResigned director
Resigned 1990-10-30 · 15 yrs · Lighting Engineer
TC
Thomas CartledgeResigned director
Resigned 1979-11-20 · 20 yrs · Lighting Engineer
KC
Keith CartledgeResigned director
Resigned 1979-11-20 · 25 yrs · Lighting Engineer

Board profile

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