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Companies/03872115

Cardeasy Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1999Private 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
Syntec Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110568483

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
NP
Nicholas PhilpotCurrent director
Appointed 2021-12-22 · 4 yrs · Chief Executive Officer
+34 others
CH
Christine HerbertCurrent director
Appointed 2021-12-22 · 4 yrs · Company Director
+26 others
Show 13 historical appointments
JB
John ButlerResigned director
Resigned 2020-09-01 · 1 yr · Finance Director
DC
Daniel CresswellResigned director
Resigned 2019-12-12 · 2 yrs · Company Director
AD
Aiden DunningResigned secretaryResigned director
Resigned 2018-12-13 · 2 yrs
SB
Simon BeechingResigned director
Resigned 2012-01-12 · 9 yrs · Company Director
JG
Jonathan GrahamResigned directorResigned secretary
Resigned 2003-10-31 · 18 yrs · Director
CW
Colin WestlakeResigned director
Resigned 2003-03-28 · 18 yrs · Director
EB
Elizabeth Boyd MaunsellResigned director
Resigned 2003-03-28 · 1 yr · Director
CorpParamount Properties UK LimitedResigned director
Resigned 1999-11-05
MB
Michael Boyd MaunsellResigned directorResigned secretary
Resigned 1999-11-05 · 3 yrs · Finance
JC
James CampbellResigned director
Resigned 1999-11-05 · 22 yrs · Telecoms

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active