Cerinov Ltd
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 · 1 ceasedCerinnov Group SaCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2018-06-25 · No cessation recorded
Source record 208844528Show 1 ceased record
AH
Mr Arnaud HoryIndividual
Shares: over 25%, up to 50%
Notified 2017-07-11 · Ceased 2018-06-25
Source record 202281738People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalRN
Remi NogueraCurrent director
Appointed 2017-10-02 · 9 yrs · Executive Managing Director
AH
Arnaud HoryCurrent director
Appointed 2008-10-01 · 18 yrs · Director
Show 19 historical appointments
CS
Claude SchneiderResigned director
Resigned 2014-09-01 · 4 yrs · Engineer
SV
Simon VitrollesResigned director
Resigned 2011-01-01 · 3 yrs · UK Manager
SJ
Stuart JonesResigned director
Resigned 2002-04-02 · 6 yrs · Director
PR
Paul RobsonResigned director
Resigned 2000-10-01 · 5 yrs · Ceramics
CL
Christel LetangResigned secretary
Resigned 2000-08-04 · 8 yrs
SR
Resigned 2000-08-04
DJ
Donald JonesResigned director
Resigned 2000-08-04 · 8 yrs · Ceramics
IH
Ian HulmeResigned secretary
Resigned 2000-01-04 · Accountant
KS
Kenneth SmithResigned director
Resigned 1999-03-26 · 1 yr · Accountant
YC
Yuen ChuResigned secretary
Resigned 1998-03-24 · 1 yr
DS
David SmithResigned secretary
Resigned 1997-09-05 · Solicitor
DL
David LeesResigned director
Resigned 1997-09-05 · 1 yr · Charterd Accountant
ST
Stephen ThornhillResigned director
Resigned 1997-09-05 · 1 yr · Finance Director
GB
Resigned 1995-11-24 · 1 yr · Company Secretary
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 1994-11-24
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-11-24
PB
Philippe BlandinieresResigned director
Resigned 1994-11-24 · 2 yrs · Company Chairman
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active