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Companies/06712054

Ccfsg Holdings Limited

Company profile · Chatham

DissolvedUnited KingdomIncorporated 2008
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-09 · No cessation recorded

Source record 186372096

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
VS
Appointed 2024-05-09 · 2 yrs · Director
+7 others
JE
Jason ElphickCurrent secretary
Appointed 2019-11-12 · 6 yrs
+4 others
AG
Andrew GoldingCurrent director
Appointed 2019-10-04 · 7 yrs · Chief Executive
+4 others
Show 25 historical appointments
CK
Clive KornitzerResigned director
Resigned 2020-06-01 · 5 yrs · Director
JA
John AllattResigned director
Resigned 2019-10-04 · Non Executive Director
AT
April TalintyreResigned director
Resigned 2019-10-04 · 4 yrs · Chief Financial Officer
MM
Mary McnamaraResigned director
Resigned 2019-10-04 · Non Executive Director
EB
Edward BakerResigned secretary
Resigned 2017-09-28 · 1 yr
EH
Elizabeth HarwerthResigned director
Resigned 2017-06-27 · 2 yrs · Non-Executive Director
GW
George WilliamsonResigned director
Resigned 2017-06-27 · 2 yrs · Non-Executive Director
RK
Rajan KapoorResigned director
Resigned 2016-09-23 · 3 yrs · Director
PE
Peter ElcockResigned director
Resigned 2015-11-24 · 3 yrs · Chief Risk Officer
IW
Ian WilsonResigned director
Resigned 2015-01-06 · Chief Risk Officer
TB
Timothy Brooke ThomResigned director
Resigned 2015-01-06 · 5 yrs · Non Executive Director
IW
Ian WardResigned director
Resigned 2015-01-06 · 5 yrs · Non Executive Director
JM
Jean MaloneyResigned director
Resigned 2010-01-15 · 9 yrs · Chief Financial Officer
PJ
Philip JenksResigned director
Resigned 2009-10-07 · 9 yrs · None
SK
Steven KasoffResigned director
Resigned 2008-11-17 · 6 yrs · Investment Management
DM
Dianne MalsburyResigned secretary
Resigned 2008-11-17 · 8 yrs · Company Secretary
IL
Ian LonerganResigned director
Resigned 2008-11-17 · 10 yrs · Chief Executive
JN
John NixonResigned director
Resigned 2008-11-17 · 6 yrs · Investment Board Director
AC
Alan ClearyResigned director
Resigned 2008-11-17 · 6 yrs · Investment Board Director
ST
Shanshan TianResigned director
Resigned 2008-10-31 · Analyst
JS
Joshua SwidlerResigned director
Resigned 2008-10-31 · 1 yr · Trader
Resigned 2008-10-01
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2008-10-01
CM
Craig MorrisResigned director
Resigned 2008-10-01 · Corporate Assistant

Board profile

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