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Companies/02856749

Capital Resolve Limited

Activities of collection agencies · Evesham

ActiveUnited KingdomIncorporated 1993Private Limited Company
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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 · 1 ceased
Ceverine Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-13 · No cessation recorded

Source record 138473328
Show 1 ceased record
BP
Mr Bernard Andrew PhillipsIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-09-13

Source record 146054192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
KS
Kevin StillCurrent director
Appointed 2023-11-29 · 2 yrs · Company Director
+9 others
MA
Mehmet AksekiCurrent director
Appointed 2023-09-13 · 3 yrs · Director
+3 others
SB
Sharon BurtCurrent director
Appointed 2021-09-14 · 5 yrs · Director
BP
Bernard PhillipsCurrent director
Appointed 1994-03-30 · 32 yrs · Director
+2 others
Show 6 historical appointments
LD
Lee DallardResigned director
Resigned 2021-09-14 · 3 yrs · Director
JB
James BurtonResigned director
Resigned 2012-05-22 · Director
RE
Rita EvansResigned secretary
Resigned 1994-03-30 · 13 yrs · Company Secretary
DE
David EvansResigned director
Resigned 1994-03-30 · 13 yrs · Director
JS
Jacqueline ScottResigned director
Resigned 1993-09-24
SS
Stephen ScottResigned secretary
Resigned 1993-09-24

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active