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Companies/04043361

Cartus Ii Limited

Company profile

DissolvedUnited Kingdom
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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%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-07 · No cessation recorded

Source record 152956729

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
RT
Richard TuckerCurrent secretary
Appointed 2013-06-24 · 13 yrs
+1 other
DP
David PascoeCurrent director
Appointed 2012-12-06 · 13 yrs · None
+7 others
RT
Richard TuckerCurrent director
Appointed 2006-07-17 · 20 yrs · Director
+3 others
IP
Ian PayneCurrent director
Appointed 2005-12-22 · 20 yrs · Director
+3 others
RA
Robert AbbottCurrent director
Appointed 2005-01-19 · 21 yrs · Director
+3 others
Show 13 historical appointments
JS
Jeremy SpringResigned secretaryResigned director
Resigned 2006-07-17 · 6 yrs
JH
John HaughResigned director
Resigned 2000-12-08 · 3 yrs · Accountant
MN
Marius NastaResigned secretaryResigned director
Resigned 2000-11-30 · 5 yrs
FM
Frank MurphyResigned director
Resigned 2000-09-04 · 5 yrs · Vp-Acquistions & Business
ET
Elizabeth TannerResigned directorResigned secretary
Resigned 2000-09-04 · Director Legal Services
SF
Scott ForbesResigned director
Resigned 2000-09-04 · 4 yrs · Group Managing Director
IS
Ian SparksResigned director
Resigned 2000-09-04 · 1 yr · Managing Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2000-07-31
CorpDla Nominees LimitedResigned director
Resigned 2000-07-31

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active