Carmelite Finance 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 · 0 ceasedCarmelite Investments 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 195128380People 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
AG
Andrew GurnhamResigned director
Resigned 2007-07-19 · 1 yr · Strategic Consultant
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 2001-08-24 · 5 yrs · Director
RP
Riaz PunjaResigned director
Resigned 2000-09-06 · 3 yrs · Director
LC
Laurence CooklinResigned director
Resigned 2000-06-22 · 7 yrs · Group Chief Executive Officer
MT
Mark TagliaferriResigned director
Resigned 2000-06-22 · 1 yr · Corporate Financier
RS
Richard SmeltResigned director
Resigned 2000-06-22 · 1 yr · Human Resources Director
FD
Fraser DuncanResigned director
Resigned 2000-06-22 · 7 yrs · Director
GH
Guy HandsResigned director
Resigned 2000-06-22 · 3 yrs · Director
RC
Ronald ChismanResigned director
Resigned 2000-06-22 · Director
MS
Mark SimpsonResigned director
Resigned 2000-02-15 · Solicitor
LH
Lewis HowesResigned director
Resigned 1999-06-18 · 1 yr · Banker
JB
John ButterworthResigned director
Resigned 1998-12-23 · 1 yr · Banker
RG
Richard GoldingResigned director
Resigned 1998-06-29 · Investment Banker
RM
Richard MagnusonResigned director
Resigned 1998-05-08 · Banking
MH
Michael HurdelbrinkResigned director
Resigned 1998-05-08 · Business Executive
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active