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Companies/03562033

Club Acquisition Company Limited

Buying and selling of own real estate · London

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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117255934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
DW
Duncan WiltshireCurrent director
Appointed 2024-07-17 · 2 yrs · Company Director
+12 others
MC
Michael CannavinaCurrent director
Appointed 2023-04-26 · 3 yrs · Professional Engineer
+7 others
AP
Antonio PereiraCurrent director
Appointed 2022-07-20 · 4 yrs · Chief Executive Officer
+4 others
GG
Genevieve GriffinCurrent secretary
Appointed 2022-03-28 · 4 yrs
+5 others
AL
Andrew LairdCurrent director
Appointed 2021-06-22 · 5 yrs · Commercial Director
+7 others
Show 26 historical appointments
KE
Karen EnglandResigned secretary
Resigned 2021-06-22
CG
Christine GaskellResigned director
Resigned 2019-07-02 · 3 yrs · Personnel Management
BC
Benjamin CussonsResigned director
Resigned 2018-06-12 · 6 yrs · Director, Wholesaler
CM
Christopher MoyleResigned director
Resigned 2016-05-18 · 3 yrs · Retired
MW
Miles WadeResigned secretary
Resigned 2013-09-16 · 7 yrs
MW
Miles WadeResigned director
Resigned 2013-09-13 · 7 yrs · Chief Executive
MT
Michael TurnerResigned director
Resigned 2013-05-31 · 2 yrs · Retired Banker
NJ
Nicholas JoceResigned director
Resigned 2013-05-31 · Chartered Accountant
TP
Thomas PurvesResigned director
Resigned 2012-05-22 · 6 yrs · Director
DW
David WilkinsonResigned secretary
Resigned 2010-12-08 · 2 yrs
KP
Kieran PoynterResigned director
Resigned 2010-12-08 · 2 yrs · Chartered Accountant
DW
David WilkinsonResigned director
Resigned 2010-12-08 · 2 yrs · Hotelier
DP
David ProsserResigned director
Resigned 2007-05-10 · 5 yrs · Company Director
RS
Roger SmolskiResigned director
Resigned 2005-01-19 · 5 yrs · Director & Computer Consultant
JM
James MarkwickResigned director
Resigned 1999-11-26 · 5 yrs · Director
TK
Timothy KeownResigned director
Resigned 1999-11-26 · 7 yrs · Company Director
AK
Alasdair KennedyResigned directorResigned secretary
Resigned 1999-03-11 · 11 yrs · Company Secretary
BM
Brian McgivernResigned director
Resigned 1999-03-11 · 3 yrs · Company Director
JP
Jan PutnisResigned director
Resigned 1998-05-15 · Solicitor
AM
Alastair MillerResigned director
Resigned 1998-05-15 · Chartered Accountant
IM
Ian MavorResigned directorResigned secretary
Resigned 1998-05-15 · Solicitor
MH
Martin HattrellResigned director
Resigned 1998-05-15 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 1998-05-12 · Company Secretary
DR
Drusilla RoweResigned director
Resigned 1998-05-12 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active