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Companies/04820667

Czernin-Kinsky Scottish Company Limited

Silviculture and other forestry activities · London

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 · 2 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 124516836
Show 2 ceased records
BC
Benno Maria Czernin KinksyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2022-07-14 · Ceased 2022-07-14

Source record 129598348
SC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-14

Source record 129624509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
BC
Benno Czernin KinskyCurrent director
Appointed 2022-05-27 · 4 yrs · Director
CS
Christian SchwaigerCurrent director
Appointed 2014-05-01 · 12 yrs · Financial Director
JH
John HetheringtonCurrent director
Appointed 2009-09-01 · 17 yrs · Company Director
+3 others
Show 6 historical appointments
SF
Stefan FellingerResigned director
Resigned 2009-09-01 · Director
SC
Stanislaus Czernin KinskyResigned director
Resigned 2009-09-01 · 12 yrs · Director
CG
Christopher GittinsResigned director
Resigned 2004-03-02 · 9 yrs · Chartered Accountant
Resigned 2003-07-04
CG
Christopher GittinsResigned secretary
Resigned 2003-07-04 · 10 yrs
JH
John HetheringtonResigned director
Resigned 2003-07-04 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active