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Companies/04644389

Ceesail Limited

Private Limited Company · Solihull

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Keeney Hill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-01 · No cessation recorded

Source record 123158534
Show 3 ceased records
Woodridge Lake LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2022-12-01 · Ceased 2022-12-01

Source record 127034545
Raytheon Technologies CorporationCorporate
Significant influence or control

Notified 2022-12-01 · Ceased 2022-12-01

Source record 127096746
Beesail LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-12-01

Source record 131014782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
RW
Richard WorthCurrent director
Appointed 2019-12-20 · 6 yrs · Chartered Accountant
+10 others
LP
Lynne PowellCurrent director
Appointed 2019-12-20 · 6 yrs · Head Of Finance
+8 others
LB
Lynne BanisCurrent secretary
Appointed 2012-03-15 · 14 yrs
Show 22 historical appointments
PM
Patricia MoranResigned director
Resigned 2018-05-21 · 1 yr · Finance Director
LT
Louise ThompsonResigned director
Resigned 2018-01-15 · 1 yr · Chartered Management Accountant
SB
Stuart BottomleyResigned director
Resigned 2015-11-16 · 2 yrs · Tax Adviser
MR
Michael RyanResigned director
Resigned 2012-01-06 · 6 yrs · Businessman
JL
James LaurenceResigned director
Resigned 2010-09-27 · 9 yrs · Financial Director
KP
Kurt PercyResigned director
Resigned 2009-12-23 · 2 yrs · Business Person
NV
Nicole VitranoResigned secretary
Resigned 2009-11-02 · 4 yrs
PU
Paula UscillaResigned secretary
Resigned 2009-05-01
CI
Christian IdczakResigned director
Resigned 2008-04-14 · 11 yrs · Business Executive
BR
Brian RoyResigned director
Resigned 2008-04-11 · 1 yr · Business Executive
KS
Kelly SchmidtResigned director
Resigned 2007-02-23 · 1 yr · Assistant Controller
RK
Rajinder KullarResigned director
Resigned 2006-10-04 · 10 yrs · Business Executive
SC
Susana CalvoResigned secretary
Resigned 2006-10-04 · 2 yrs
PN
Patrice NoiretResigned director
Resigned 2006-10-04 · 1 yr · Director
ES
Evan SmithResigned director
Resigned 2006-10-04 · 9 yrs · Director
GS
Gregory SmartResigned director
Resigned 2006-10-04 · 3 yrs · Business Executive
NL
Nora LafreniereResigned secretary
Resigned 2005-08-10 · 1 yr
DC
Dionne CooperResigned secretary
Resigned 2003-11-18 · 1 yr
TK
Todd KallmanResigned director
Resigned 2003-06-09 · Vp Corporate Strategy
WT
William TrachselResigned director
Resigned 2003-06-09 · Senior Vp & General Counsel
LM
Lawrence MowellResigned director
Resigned 2003-06-09 · Attorney
CorpHackwood Directors LimitedResigned director
Resigned 2003-01-22

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active