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Companies/04115596

Cardpad 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 directors

Notified 2016-04-06 · No cessation recorded

Source record 107668536

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
SM
Stuart MorganCurrent director
Appointed 2022-12-31 · 3 yrs · Company Director
+6 others
RM
Robert MannCurrent director
Appointed 2022-12-31 · 3 yrs · Company Director
+5 others
EM
Eric MacdonaldCurrent director
Appointed 2019-09-27 · 7 yrs · Director
NK
Nicholas KiddCurrent director
Appointed 2018-02-28 · 8 yrs · Company Director
+29 others
AK
Arif KermalliCurrent director
Appointed 2016-10-25 · 9 yrs · Director
+69 others
Show 14 historical appointments
CT
Claire ThompsonResigned director
Resigned 2019-09-27 · Lawyer
JG
James GunninghamResigned director
Resigned 2019-09-27 · 4 yrs · Director
RR
Richard ReadeResigned director
Resigned 2019-09-27 · 3 yrs · Lawyer
CB
Charles BarlowResigned director
Resigned 2016-10-25 · 1 yr · Director
AS
Andrew StockwellResigned director
Resigned 2016-04-06 · 3 yrs · Company Director
RH
Richard HowesResigned director
Resigned 2014-07-14 · 1 yr · Company Director
CH
Christopher HealyResigned secretary
Resigned 2014-03-31
NT
Nicholas TarnResigned director
Resigned 2006-05-31 · 8 yrs · Accountant
CH
Christopher HealyResigned director
Resigned 2005-07-14 · 8 yrs · Lawyer
CG
Clinton GleaveResigned director
Resigned 2000-12-22 · 5 yrs · Accountant
JR
James RussellResigned directorResigned secretary
Resigned 2000-12-22 · 13 yrs · Chartered Secretary
Resigned 2000-11-28
Resigned 2000-11-28

Board profile

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