Seventy Five Capital Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCR
Mr Charles Burnett RamsayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-10-07 · No cessation recorded
Source record 112002188People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCorpNomina PLCCurrent director
Appointed 2022-10-07 · 4 yrs
CorpHampden Legal PLCCurrent secretary
Appointed 2022-10-07 · 4 yrs
Show 16 historical appointments
JE
Resigned 2022-10-07 · Company Director
DB
David BowlesResigned director
Resigned 2022-08-15 · Administrator
MW
Michael WebbResigned director
Resigned 2019-03-29 · 3 yrs · Company Secretarial Manager
JM
James MackayResigned director
Resigned 2016-03-22 · 3 yrs · Director
CorpApcl Corporate Director No 2 LimitedResigned director
Resigned 2014-09-05 · 8 yrs
CorpApcl Corporate Director No 1 LimitedResigned director
Resigned 2014-09-05 · 8 yrs
DR
David ReamesResigned director
Resigned 2014-09-05 · 1 yr · Operations Director
CorpArgenta Secretariat LimitedResigned secretary
Resigned 2014-07-17 · 8 yrs
DM
David MonksfieldResigned director
Resigned 2014-07-17 · Underwriting Agent
CorpNomina Services LimitedResigned director
Resigned 2001-07-04 · Corporate Body
CorpHampden Legal PLCResigned secretary
Resigned 2000-06-30 · 14 yrs
LE
Louise EgremontResigned secretary
Resigned 1998-02-04 · 2 yrs
CorpNomina PLCResigned director
Resigned 1997-09-09 · 16 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active