Cambian Heritage I Limited
Activities of other holding companies n.e.c. · Uxbridge
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCambian Properties (U.K.) LimitedCorporate
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 100683926People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalShow 17 historical appointments
JI
John IversResigned director
Resigned 2019-03-28 · 2 yrs · Director
AK
Anoop KangResigned director
Resigned 2017-07-12 · 1 yr · Director
CA
Catherine ApthorpeResigned secretary
Resigned 2017-03-03 · 2 yrs
AC
Anne CarrieResigned director
Resigned 2016-12-28 · 2 yrs · Company Director
FJ
Francis JardineResigned secretary
Resigned 2016-09-15
PW
Paul WrightResigned secretary
Resigned 2015-01-30 · 1 yr
AG
Andrew GriffithResigned director
Resigned 2013-10-25 · 2 yrs · Director
SM
Shabbir MeraliResigned director
Resigned 2011-11-10 · 1 yr · Director
AR
Antonio RomeroResigned director
Resigned 2010-10-01 · 6 yrs · Doctor
TW
Tim WoodResigned director
Resigned 2007-12-13 · 3 yrs · Finance Director
MM
Michael McquaidResigned director
Resigned 2005-09-28 · 11 yrs · Director
KR
Kelli ReadResigned director
Resigned 2005-09-28 · 2 yrs · Commercial Director
DR
Dennis RiggResigned director
Resigned 2005-09-28 · 3 yrs · Director
MA
Mohamed AsariaResigned director
Resigned 2005-09-28 · 13 yrs · Director
DH
Resigned 2004-12-23 · Company Director
SL
Stephen LloydResigned director
Resigned 2004-12-16 · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 66
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active