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Companies/06518342

C.g.i. Group 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-27 · No cessation recorded

Source record 221353473
Show 2 ceased records
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-27

Source record 217473985
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-27

Source record 217473986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
NT
Neil TilsleyCurrent director
Appointed 2016-01-21 · 10 yrs · Managing Director
+12 others
NB
Nicholas BrayshawCurrent director
Appointed 2014-12-10 · 11 yrs · Director
+8 others
MB
Matthew BuxtonCurrent director
Appointed 2013-06-18 · 13 yrs · Accountant
+16 others
MB
Matthew BuxtonCurrent secretary
Appointed 2013-03-31 · 13 yrs
+5 others
Show 12 historical appointments
LG
Lionel GeorgeResigned director
Resigned 2015-02-19 · 2 yrs · Director
SR
Simon RowanResigned director
Resigned 2011-08-18 · 7 yrs · Investment Director
JS
James StrangResigned director
Resigned 2010-01-28 · 1 yr · Director
DJ
David JolliffeResigned director
Resigned 2009-08-06 · 6 yrs · Director
DB
David BowerbankResigned secretary
Resigned 2009-04-30 · 3 yrs
SG
Steven GoodburnResigned director
Resigned 2008-05-01 · 9 yrs · Sales Director
CG
Christophe GuillotResigned director
Resigned 2008-03-14 · 7 yrs · Director
PM
Phillip MillwardResigned director
Resigned 2008-03-14 · Company Director
NF
Nicol FraserResigned director
Resigned 2008-03-14 · 1 yr · Company Director
SB
Stephen BakerResigned directorResigned secretary
Resigned 2008-03-14 · 1 yr · Company Director
Resigned 2008-02-29

Board profile

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