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Companies/05661132

Caseplane 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
Linestair LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-22 · No cessation recorded

Source record 141060879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
NT
Nick TauntCurrent director
Appointed 2022-03-18 · 4 yrs · Chartered Accountant
+31 others
JM
Jonathan McnuffCurrent director
Appointed 2018-04-26 · 8 yrs · Chartered Accountant
+121 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
Show 25 historical appointments
GB
Gavin BerginResigned director
Resigned 2021-03-29 · 1 yr · Chartered Secretary
BJ
Bruce JamesResigned director
Resigned 2018-04-26 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-04-26 · 3 yrs · Corporate Tax Executive
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
CF
Christopher ForshawResigned director
Resigned 2008-03-18 · 9 yrs · Company Director
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Surveyor
TR
Timothy RobertsResigned director
Resigned 2006-07-14 · 11 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 11 yrs · Head Of Finance
RB
Robert BowdenResigned director
Resigned 2006-01-09 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-01-09 · 5 yrs · Chartered Accountant
PC
Peter ClarkeResigned director
Resigned 2006-01-09 · 4 yrs · Chartered Secretary
SH
Stephen HesterResigned director
Resigned 2006-01-09 · 2 yrs · Chief Executive
JR
John RitblatResigned director
Resigned 2006-01-09 · Chairman And Managing Director
LB
Lucinda BellResigned director
Resigned 2006-01-09 · 12 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2006-01-04 · 3 yrs
AB
Anthony BraineResigned director
Resigned 2006-01-04 · 8 yrs · Chartered Secretary
JW
John Weston SmithResigned director
Resigned 2006-01-04 · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-12-22
CorpInstant Companies LimitedResigned director
Resigned 2005-12-22

Board profile

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