Carltonco Forty-Five Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedItv Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132197882People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
RB
Rachel BradfordResigned director
Resigned 2012-12-31 · Chartered Secretary
HT
Resigned 2008-07-01 · 10 yrs · Company Secretary
EI
Eleanor IrvingResigned director
Resigned 2008-05-29 · 4 yrs · Company Secretary
JC
John CresswellResigned director
Resigned 2004-03-01 · 4 yrs · Director
RD
Rupert Dilnott CooperResigned director
Resigned 1999-12-10 · 4 yrs · Director
WR
William RollasonResigned director
Resigned 1996-09-09 · 3 yrs · Accountant
MK
Matthew KearneyResigned director
Resigned 1996-04-04 · Company Director
PM
Paul McgraneResigned director
Resigned 1994-10-03 · 1 yr · Chief Executive Officer
JV
Johannes Van GaalenResigned director
Resigned 1994-08-09 · 1 yr · Group Finance Director
IS
Ivor SchlosbergResigned director
Resigned 1992-12-31 · Director
GD
Gerard DonohoeResigned director
Resigned 1992-12-31 · 15 yrs · Director
DA
David AbdooResigned secretary
Resigned 1992-12-31 · 11 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active