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Companies/06988963

Ccl 002 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
Significant influence or control

Notified 2019-04-04 · No cessation recorded

Source record 231037517
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-18 · Ceased 2019-04-04

Source record 238062191
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2019-02-18

Source record 232547138

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
RH
Rachel HillelCurrent director
Appointed 2017-08-28 · 9 yrs · Retail Operations Director
+7 others
AL
Ashley LopezCurrent director
Appointed 2012-03-01 · 14 yrs · Chief Operating Officer
+25 others
MG
Matthew GillCurrent director
Appointed 2010-06-02 · 16 yrs · Coo
+35 others
Show 13 historical appointments
TS
Toby Coultas SmithResigned director
Resigned 2019-12-08 · Cheif Executive Officer
BR
Bharti RadixResigned director
Resigned 2019-05-15 · Company Director
PM
Phillip MaritzResigned director
Resigned 2018-11-22 · Accountant
JT
Jack TurnerResigned director
Resigned 2018-07-01 · Chief Operating Officer
MC
Michael ChuterResigned director
Resigned 2017-02-07 · 2 yrs · Ceo
KS
Kazi ShahidResigned director
Resigned 2016-01-17 · 2 yrs · Chartered Accountant
JK
John KyleResigned director
Resigned 2015-01-01 · 1 yr · Area Manager / Director
JG
James GrinnellResigned director
Resigned 2013-10-01 · 6 yrs · Director Of Operations
SA
Stefan Allesch TaylorResigned director
Resigned 2012-02-20 · 7 yrs · Company Director
NB
Nathan BalakrishnanResigned secretary
Resigned 2011-11-03 · 3 yrs
TR
Timothy RidleyResigned director
Resigned 2009-08-12 · 5 yrs · Ceo
CM
Christopher MckieResigned director
Resigned 2009-08-12 · 6 yrs · Coo

Board profile

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