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Companies/03517482

Cms Network (London) Ltd

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1998Private 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
The Delivery Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2024-04-26 · No cessation recorded

Source record 108817750
Show 1 ceased record
The Delivery Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-26

Source record 115406095

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
MO
Michael OwenCurrent director
Appointed 2020-02-03 · 6 yrs · Chief Operating Officer
+9 others
JJ
Jason JonesCurrent secretary
Appointed 2018-07-20 · 8 yrs
+6 others
PC
Paul CarvellCurrent director
Appointed 2018-07-20 · 8 yrs · Company Director
+14 others
MC
Mark CalladineCurrent director
Appointed 2018-07-20 · 8 yrs · Company Director
SS
Stephen StokesCurrent director
Appointed 2008-04-21 · 18 yrs · Managing Director
+10 others
Show 26 historical appointments
ME
Meurig EvansResigned director
Resigned 2024-01-08 · 1 yr · Chartered Accountant
AG
Andrew GriffinResigned director
Resigned 2020-02-03 · Chief Financial Officer
IB
Ian BrewerResigned director
Resigned 2018-07-20 · 1 yr · Company Director
JB
Jonathan BrodResigned director
Resigned 2017-10-05 · Private Equity Partner
PW
Peter WoodResigned director
Resigned 2015-03-27 · 2 yrs · Investment Director
MO
Michael OwenResigned director
Resigned 2015-03-27 · 3 yrs · Director
SW
Stephen WallsResigned director
Resigned 2015-03-27 · 3 yrs · Finance Executive
RB
Richard BartlettResigned secretary
Resigned 2008-04-21 · 2 yrs · Finance Director
DA
David AlversonResigned directorResigned secretary
Resigned 2007-02-01 · 1 yr · Finance Director
SL
Stephen LibroiaResigned directorResigned secretary
Resigned 2006-05-01 · 8 yrs · Finance
GH
Garet HilResigned director
Resigned 2006-02-16 · Ceo
KK
Kristen KardovichResigned secretaryResigned director
Resigned 2005-04-01 · 1 yr · Coo Cms Inc
CS
Claudia Santorelli BatesResigned director
Resigned 2000-07-24 · 4 yrs · Director
FS
Francesca SantorelliResigned director
Resigned 2000-07-24 · 14 yrs · Director
BB
Benedick BatesResigned directorResigned secretary
Resigned 2000-07-24 · 4 yrs · Actor
LS
Leonard SantorelliResigned director
Resigned 2000-07-24 · 14 yrs · Ceo Cms Inc
CorpGrant Secretaries LimitedResigned secretary
Resigned 1998-02-26
CorpGrant Directors LimitedResigned director
Resigned 1998-02-26
KF
Kirk FitzpatrickResigned director
Resigned 1998-02-26 · 1 yr · Courier
DH
Daryl HudsonResigned director
Resigned 1998-02-26 · 2 yrs · Courier
BS
Bernard StaceyResigned directorResigned secretary
Resigned 1998-02-26 · 2 yrs · Courier

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active