Carmelite Property Management Limited
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 ceasedCarmelite Investments LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-23 · No cessation recorded
Source record 137787254Show 1 ceased record
Carmelite Finance LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-22
Source record 136810270People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 34 historicalShow 34 historical appointments
CD
Craig DonaldsonResigned secretary
Resigned 2013-07-17 · 2 yrs
DD
Delphine DeasyResigned director
Resigned 2012-01-10 · Finance
DE
David EdwardsResigned secretary
Resigned 2011-12-01 · 1 yr
RT
Roger TaylorResigned director
Resigned 2010-11-03 · 1 yr · Partner
DT
David ThomsonResigned director
Resigned 2009-04-01 · 1 yr · Partner
SH
Sandra HoneyResigned secretary
Resigned 2009-03-26 · 2 yrs
KG
Kim GozzettResigned director
Resigned 2009-01-15 · 7 yrs · Business Partner
AG
Andrew GurnhamResigned director
Resigned 2007-09-05 · 1 yr · Strategic Consultant
AS
Andrew SpillaneResigned director
Resigned 2007-04-11 · 1 yr · Finance Director
RH
Richard HudsonResigned director
Resigned 2007-04-11 · Head Of Corporate Finance
RW
Roger WalterResigned secretary
Resigned 2007-04-11 · 1 yr
AC
Andrew ChaddResigned director
Resigned 2003-11-27 · 3 yrs · Director
AJ
Anthony JonesResigned director
Resigned 2003-11-27 · 3 yrs · Group Finance Director
QS
Quentin StewartResigned director
Resigned 2001-09-24 · 5 yrs · Director
MS
Mark SimpsonResigned director
Resigned 2000-09-06 · 1 yr · Solicitor
LC
Laurence CooklinResigned director
Resigned 2000-03-20 · 7 yrs · Group Chief Executive
RC
Ronald ChismanResigned director
Resigned 2000-03-20 · Director
LH
Lewis HowesResigned director
Resigned 1999-06-28 · 1 yr · Banker
GH
Guy HandsResigned director
Resigned 1999-03-03 · 1 yr · Banker
MT
Mark TagliaferriResigned director
Resigned 1998-09-22 · 3 yrs · Corporate Finance
RG
Richard GoldingResigned director
Resigned 1998-09-22 · Investment Banker
FD
Fraser DuncanResigned director
Resigned 1998-09-22 · 5 yrs · Director
DW
David WilliamsResigned director
Resigned 1998-04-30 · Cheif Executive Officer Thorn
CA
Charles AllwoodResigned director
Resigned 1998-01-22 · Chartered Accountant
AS
Andrew Stone Of BlackheathResigned director
Resigned 1996-06-21 · 2 yrs · Joint Managing Director Marks
PP
Paul PrestonResigned director
Resigned 1996-05-24 · 2 yrs · Chairman & Ceo Macdonalds Rest
PH
Peter HojlandResigned director
Resigned 1996-05-24 · 2 yrs · President & Ceo Superfos A/S
HJ
Hugh JenkinsResigned director
Resigned 1996-05-24 · 2 yrs · Director
SM
Steven MarshallResigned director
Resigned 1996-04-26 · 2 yrs · Group Finance Director-Thorn P
CS
Colin SouthgateResigned director
Resigned 1996-04-26 · 1 yr · Chairman
MM
Michael MetcalfResigned director
Resigned 1996-04-26 · 1 yr · Group Chief Executive Thorn Pl
SY
Stephen YoungResigned director
Resigned 1996-03-29 · Financial Controller
GS
George SmithResigned secretary
Resigned 1996-03-29 · 2 yrs
RC
Robin CharltonResigned director
Resigned 1996-03-29 · Company Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active