Carmelite Investments 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 ceasedSignificant influence or control
Notified 2020-10-23 · No cessation recorded
Source record 137751917Show 1 ceased record
Carmelite Capital LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-22
Source record 140341904People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 28 historicalShow 28 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
RW
Roger WalterResigned secretary
Resigned 2007-11-19
AS
Andrew SpillaneResigned director
Resigned 2007-07-19 · 1 yr · Finance Director
LC
Laurence CooklinResigned director
Resigned 2007-07-19 · Group Chief Executive Officer
AG
Andrew GurnhamResigned director
Resigned 2007-07-19 · 1 yr · Strategic Consultant
AJ
Anthony JonesResigned director
Resigned 2007-07-19 · Group Finance Director
CO
Cormac O HaireResigned director
Resigned 2003-09-23 · 3 yrs · Finance Director
QS
Quentin StewartResigned director
Resigned 2001-08-24 · 5 yrs · Director
MF
Mark FressonResigned director
Resigned 2001-08-01 · 2 yrs · Chartered Accountant
CR
Colin RowlinsonResigned director
Resigned 2001-08-01 · 2 yrs · Chartered Accountant
FD
Fraser DuncanResigned director
Resigned 2000-08-31 · 1 yr · Accountant
MT
Mark TagliaferriResigned director
Resigned 2000-06-21 · Corporate Financier
MS
Mark SimpsonResigned director
Resigned 2000-02-15 · 1 yr · Solicitor
LH
Lewis HowesResigned director
Resigned 1999-06-18 · 1 yr · Banker
JB
John ButterworthResigned director
Resigned 1998-12-23 · 2 yrs · Banker
RP
Riaz PunjaResigned director
Resigned 1998-06-27 · 1 yr · Risk Manager
RG
Richard GoldingResigned director
Resigned 1998-06-27 · Investment Banker
MH
Michael HurdelbrinkResigned director
Resigned 1998-05-06 · Business Executive
GH
Guy HandsResigned director
Resigned 1998-05-06 · Banker
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active