Ccb Holdings Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFirstbus Holdings 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 110046955People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 47 historicalShow 47 historical appointments
JC
Julia CraneResigned director
Resigned 2022-01-31 · None
JW
Jarlath WadeResigned secretary
Resigned 2021-06-01 · 1 yr
SK
Seema KambojResigned director
Resigned 2021-06-01 · Interim Deputy Company Secretary
SG
Silvana Glibota VigoResigned secretary
Resigned 2019-11-15
DA
David AlexanderResigned director
Resigned 2017-01-31 · 4 yrs · Company Director
MH
Michael HampsonResigned secretary
Resigned 2016-10-07 · 3 yrs
JB
James BowenResigned director
Resigned 2015-12-31 · 5 yrs · Chartered Accountant
NB
Neil BarkerResigned director
Resigned 2015-07-01 · 1 yr · Regional Managing Director
AB
Alistair BorthwickResigned director
Resigned 2014-05-20 · 1 yr · Chartered Accountant
RW
Robert WelchResigned secretary
Resigned 2014-05-19 · 2 yrs
SM
Stuart MunroResigned director
Resigned 2014-01-13 · Finance Director
SC
Satnam CheemaResigned director
Resigned 2011-12-09 · 1 yr · Engineer
PL
Paul LewisResigned secretary
Resigned 2011-07-15 · 2 yrs
SB
Sidney BarrieResigned secretary
Resigned 2009-12-16 · 1 yr
GP
Gavin PeaceResigned director
Resigned 2009-11-23 · 2 yrs · Engineering Director
LS
Lucy ShawResigned director
Resigned 2009-03-09 · 1 yr · Managing Director
RH
Russell HargraveResigned director
Resigned 2008-09-15 · 1 yr · Engineering Director
JD
Resigned 2008-07-15 · 4 yrs · Finance Director
GB
Graham BelgumResigned director
Resigned 2008-07-15 · Director
DK
David KayeResigned director
Resigned 2008-07-15 · Director
JT
Jeffrey TuckerResigned director
Resigned 2007-05-08 · 1 yr · Operations Director
CM
Colman MoherResigned secretary
Resigned 2007-03-30 · 1 yr · Director
VM
Resigned 2005-09-19 · 1 yr · Finance Director
AJ
Adrian JonesResigned director
Resigned 2005-09-12 · 9 yrs · Company Director
MF
Michael ForsterResigned director
Resigned 2001-02-05 · 1 yr · Director
AC
Alan ConeyResigned director
Resigned 2000-06-01 · 8 yrs · Director
AW
Anthony WilsonResigned director
Resigned 2000-06-01 · 6 yrs · Engineer
DQ
Resigned 2000-06-01 · 5 yrs · Director
JS
John StoreyResigned secretary
Resigned 1998-07-07 · 1 yr
PH
Peter HendyResigned director
Resigned 1998-07-07 · 2 yrs · Director
RD
Robert DuncanResigned director
Resigned 1998-07-07 · 1 yr · Director
PS
Paul StrudwickResigned secretary
Resigned 1997-09-10
SN
Steven NorrisResigned director
Resigned 1997-01-27 · 6 yrs · Director
HW
Hong WuResigned director
Resigned 1996-01-10 · 2 yrs · Solicitor
PS
Patrick SellersResigned director
Resigned 1995-12-21 · 2 yrs · Banker
LD
Leon DanielsResigned director
Resigned 1995-12-20 · 15 yrs · Director
BM
Belinda MaResigned director
Resigned 1995-12-15 · 1 yr · Director
BG
Brendan GlydeResigned director
Resigned 1995-12-15 · 4 yrs · Chartered Accountant
BF
Brian FitzgeraldResigned secretary
Resigned 1995-12-15 · 1 yr · Accountant
AB
Resigned 1995-12-12 · Solicitor
JB
Jeremy BellResigned director
Resigned 1995-12-12 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-11-20
CorpInstant Companies LimitedResigned director
Resigned 1995-11-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active