Cadran Services Limited
Advertising agencies · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedProject Star Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-13 · No cessation recorded
Source record 110841814Show 2 ceased records
AS
Mr Adrian SmithIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-13
Source record 109546707MS
Mrs Margaret Anne SmithIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-12-13
Source record 109547870People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
AW
Arthur WilsonResigned director
Resigned 2022-03-14 · 4 yrs · Chief Financial Officer
VL
Victor LebonResigned director
Resigned 2021-12-13 · Director
VM
Vikki MickelResigned director
Resigned 2021-08-06 · Chief Financial Officer
DH
David HandleyResigned director
Resigned 2020-04-06 · 1 yr · Accountant
AJ
Resigned 2011-11-01 · 8 yrs · Finance Director
JS
John StuartResigned director
Resigned 2009-11-02 · 10 yrs · Consultant
MS
Resigned 1994-09-01 · 27 yrs · Company Director
AS
Adrian SmithResigned director
Resigned 1994-09-01 · 27 yrs · Company Director
PB
Philip ByfordResigned secretary
Resigned 1993-05-04 · 6 yrs
DT
David TaylorResigned director
Resigned 1991-09-01 · Photographer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active