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Companies/05502652

Cmgl Group 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
Capita Insurance Services 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 113111603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
FT
Francesca ToddCurrent director
Appointed 2021-06-23 · 5 yrs · Company Secretary
+257 others
CorpCapita Corporate Director LimitedCurrent director
Appointed 2009-03-11 · 17 yrs
+69 others
CorpCapita Group Secretary LimitedCurrent secretary
Appointed 2008-12-01 · 17 yrs
+71 others
Show 17 historical appointments
JV
James VincentResigned director
Resigned 2020-09-07 · Director
CA
Christopher Stuart AshburnResigned director
Resigned 2020-09-07 · Director
RM
Richard Montague FullerResigned director
Resigned 2016-07-26 · 4 yrs · Director
AN
Adrian NorrisResigned director
Resigned 2011-10-13 · 4 yrs · Director
RS
Richard ShearerResigned director
Resigned 2009-03-11 · 2 yrs · Chartered Accountant
JK
John KingResigned director
Resigned 2007-03-31 · 1 yr · Chartered Accountant
RH
Richard HollandResigned director
Resigned 2007-03-31 · 1 yr · Operations Director
NB
Nicolas BedfordResigned director
Resigned 2007-03-31 · Accountant
MT
Michael TaitResigned director
Resigned 2006-10-23 · Chairman
PJ
Paul JenningsResigned director
Resigned 2006-04-18 · Accountant
KM
Keith MorrisResigned director
Resigned 2006-04-12 · Company Director
CS
Cornelis SchrauwersResigned director
Resigned 2005-08-31 · 1 yr · Director
PC
Philip ConboyResigned director
Resigned 2005-08-31 · 1 yr · Director
CorpLuciene James LimitedResigned director
Resigned 2005-07-07
JM
Jeremy McarthurResigned director
Resigned 2005-07-07 · 2 yrs · Insurance Executive
RM
Richard MorganResigned secretary
Resigned 2005-07-07 · 1 yr
TC
Timothy CoxResigned director
Resigned 2005-07-07 · 1 yr · Chartered Accountant

Board profile

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