Cmac Bb Co Ltd
Other information technology service activities · Accrington
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCmac Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-04 · No cessation recorded
Source record 112391426Show 1 ceased record
Transdev PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-07-04
Source record 112089609People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
ET
Edward ThomasResigned director
Resigned 2024-02-12 · 2 yrs · Chief Executive
RJ
Rakesh JattanResigned director
Resigned 2024-02-12 · 2 yrs · Director
PS
Peter SlaterResigned director
Resigned 2018-07-04 · Director
DB
David BarrowResigned director
Resigned 2018-07-04 · 6 yrs · Director
ST
Stephen TurnerResigned director
Resigned 2018-07-04 · 5 yrs · Director
DK
Daniel KennedyResigned director
Resigned 2018-07-04 · Director
ML
Michael LuddingtonResigned director
Resigned 2017-05-02 · 1 yr · Finance Director
JT
Julia ThomasResigned director
Resigned 2017-05-02 · 1 yr · Non Exec Director
ML
Michael LuddingtonResigned secretary
Resigned 2017-03-08 · 1 yr
LW
Lee WasnidgeResigned director
Resigned 2016-11-01 · 1 yr · Managing Director
JS
Jack StanisicResigned secretary
Resigned 2015-02-16 · 2 yrs
TP
Thomas PakenhamResigned director
Resigned 2015-02-16 · Company Director
NS
Nigel StevensResigned director
Resigned 2015-02-16 · 2 yrs · Company Director
PB
Peter BrogdenResigned director
Resigned 2015-02-16 · 3 yrs · Finance Director
JP
Jennifer ProcterResigned director
Resigned 2015-01-12 · Finance Director
JG
James GallacherResigned director
Resigned 2015-01-12 · IT Director
JB
Jonathon BrennandResigned director
Resigned 2015-01-12 · Operations Director
DT
Deborah ThompsonResigned director
Resigned 2015-01-12 · Commerical Director
TJ
Resigned 2006-08-01 · 9 yrs · Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2000-07-10
CorpSevernside Nominees LimitedResigned director
Resigned 2000-07-10
CJ
Christopher JordanResigned director
Resigned 2000-07-10 · 17 yrs · Non Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active