Cargil Management Services Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPK
Mrs Philippa Anne KeithIndividual
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 110830135Show 1 ceased record
JS
Mr John Cyril StuttafordIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-07-20
Source record 110830124People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 42 historicalWM
Westley MaffeiCurrent secretary
Appointed 2025-03-24 · 1 yr
Show 42 historical appointments
LB
Lee BirdResigned secretary
Resigned 2023-04-11 · 1 yr
SA
Suzanne AlvesResigned secretary
Resigned 2021-11-16 · 3 yrs
JM
Jayvani MunianResigned secretary
Resigned 2020-12-14
LN
Lucinda NicholasResigned secretary
Resigned 2020-07-06 · 1 yr
DM
Divya MistryResigned secretary
Resigned 2019-09-24
DM
Divya MistryResigned secretary
Resigned 2019-04-29 · 2 yrs
SS
Srabani SahaResigned secretary
Resigned 2019-03-21 · 1 yr
DE
Devenia EastResigned secretary
Resigned 2018-03-07 · 2 yrs
IF
Ian FarrellyResigned secretary
Resigned 2018-01-11 · 4 yrs
TD
Tiago Dos SantosResigned secretary
Resigned 2017-11-13
VB
Venetia BradfieldResigned secretary
Resigned 2017-09-25 · 1 yr
SE
Shakeel EbrahimjeeResigned secretary
Resigned 2017-07-21
MF
Molly FoxResigned secretary
Resigned 2017-04-12
HR
Helen RichardsonResigned secretary
Resigned 2016-09-05 · 1 yr
MT
Maria ThalerResigned secretary
Resigned 2016-05-13 · 1 yr
VP
Virginie PerinResigned secretary
Resigned 2016-02-22 · 1 yr
HS
Hannah ShawResigned secretary
Resigned 2015-09-17
KF
Kate FurleyResigned secretary
Resigned 2015-02-11 · 10 yrs
SM
Shital MehtaResigned secretary
Resigned 2014-12-15 · 1 yr
JP
Jane PiperResigned secretary
Resigned 2014-03-26 · 3 yrs
SG
Sebastian GrundyResigned secretary
Resigned 2014-01-09 · 1 yr
AW
Aneta WojcikResigned secretary
Resigned 2014-01-09 · 1 yr
NS
Nicola ShawResigned secretary
Resigned 2012-07-23
JM
Jonathan MillsResigned secretary
Resigned 2011-03-08 · 2 yrs
SC
Susan ChuckResigned secretary
Resigned 2009-06-30 · 4 yrs
NP
Nayesh PitlaResigned secretary
Resigned 2008-06-30 · 3 yrs
PK
Philippa KeithResigned secretary
Resigned 2007-03-13 · 2 yrs
SS
Sandra StevensonResigned secretary
Resigned 2006-07-25
MW
Malcolm WardResigned secretary
Resigned 2005-08-01 · 2 yrs
MH
Michael HutchinsonResigned secretary
Resigned 2001-09-24 · 3 yrs
MO
Madeline OwensResigned secretary
Resigned 2001-06-22
PF
Pamela FinnResigned secretary
Resigned 2001-03-06
MI
Monica IrwinResigned secretary
Resigned 1997-08-26 · 4 yrs
AT
Anthony TaylorResigned secretary
Resigned 1995-03-21
JD
John DockingResigned secretary
Resigned 1994-10-24 · 15 yrs
DJ
Denise JohnsonResigned secretary
Resigned 1994-09-12 · Company Secretary
MM
Martin MillerResigned secretary
Resigned 1992-05-14
DR
Dennis ReeveResigned secretary
Resigned 1991-07-16
JS
John StuttafordResigned director
Resigned 1991-04-12 · 30 yrs · Chartered Secretary
EC
Erica CurrieResigned secretary
Resigned 1991-04-12 · 18 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active