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Companies/06473885

Cash Generator Holdings 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
Cng Holdings England LtdCorporate
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 171977813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CorpRjp Secretaries LimitedCurrent secretary
Appointed 2017-08-30 · 9 yrs
+94 others
CorpGold Round LimitedCurrent director
Appointed 2017-08-30 · 9 yrs
+87 others
CorpFantastic Voyage LimitedCurrent director
Appointed 2017-08-30 · 9 yrs
+3 others
GM
Graeme MckinnonCurrent director
Appointed 2017-08-30 · 9 yrs · Managing Director
+5 others
Show 20 historical appointments
CW
Craig WoodResigned director
Resigned 2014-12-18 · 2 yrs · Finance Director
PC
Paul CourtResigned director
Resigned 2014-04-23 · 3 yrs · Managing Director
EN
Emma NobleResigned secretary
Resigned 2014-03-24
LS
Leslie StillwellResigned director
Resigned 2014-03-24 · 3 yrs · Non-Executive Director
AD
Andrew DellerResigned director
Resigned 2014-03-24 · Managing Director
JH
John HackettResigned director
Resigned 2014-03-24 · Risk Director
JK
John KeenanResigned director
Resigned 2014-03-24 · Finance Director
AM
Allan MayResigned director
Resigned 2013-01-07 · 1 yr · Director
SS
Stephen SchallerResigned director
Resigned 2010-11-23 · 3 yrs · Director
AD
Allen DavisResigned director
Resigned 2010-11-23 · 3 yrs · Director
RD
Roger DeanResigned secretary
Resigned 2010-11-23 · 3 yrs
DC
Douglas ClarkResigned director
Resigned 2010-11-23 · 6 yrs · Non-Executive Chairman
RD
Roger DeanResigned director
Resigned 2010-11-23 · 5 yrs · Non-Executive Director
SW
Steven WilkinsonResigned director
Resigned 2008-04-04 · 3 yrs · Company Director
RP
Robert PageResigned director
Resigned 2008-04-04 · 4 yrs · Company Director
JU
Julian UrryResigned director
Resigned 2008-04-04 · 4 yrs · Company Director
BL
Brian LewisResigned director
Resigned 2008-04-04 · 2 yrs · Company Director
NB
Nigel BergerResigned director
Resigned 2008-03-27 · 2 yrs · Company Director
SA
Stephen AltmanResigned directorResigned secretary
Resigned 2008-03-27 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active