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Companies/02400743

Casemount Holdings 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
Inchcape Transition 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 124573050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
FA
Farheen AhmadCurrent director
Appointed 2020-02-14 · 6 yrs · Head Of Legal
+6 others
CorpInchcape Corporate Services LimitedCurrent director
Appointed 2012-05-30 · 14 yrs
+112 others
CorpInchcape UK Corporate Management LimitedCurrent secretary
Appointed 2007-07-23 · 19 yrs
+35 others
Show 16 historical appointments
TD
Thomas DaleResigned director
Resigned 2019-07-04 · Company Director
AJ
Anton JearyResigned director
Resigned 2012-05-30 · 7 yrs · Accountant
RM
Ross MccluskkeyResigned director
Resigned 2011-12-30 · Company Director
MR
Marc RonchettiResigned director
Resigned 2009-12-01 · 1 yr · Accountant
KM
Katherine MillikenResigned director
Resigned 2007-10-09 · Solicitor
SL
Spencer LockResigned director
Resigned 2007-02-05 · 2 yrs · Company Director
CM
Connor MccormackResigned director
Resigned 2007-02-05 · 5 yrs · Finance Director
MW
Martin WheatleyResigned director
Resigned 2007-02-05 · 5 yrs · Company Secretary
CC
Christopher CaygillResigned director
Resigned 1995-09-05 · 1 yr · Managing Director
HP
Hamish PatonResigned director
Resigned 1993-08-16 · 2 yrs · Chief Executive
FP
Francesco Pugno VanoniResigned director
Resigned 1992-06-30 · 7 yrs · Director Of Companies
WH
Walter HayfordResigned director
Resigned 1992-06-30 · 3 yrs · Finance Director
MB
Mark BeachamResigned secretary
Resigned 1992-06-30 · 15 yrs
JC
Joseph CaseyResigned director
Resigned 1992-06-30 · 1 yr · Managing Director
RP
Richard PalmerResigned director
Resigned 1992-06-30 · 14 yrs · Chief Executive
AW
Ann WilsonResigned director
Resigned 1992-06-30 · 14 yrs · Finance Director

Board profile

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