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Companies/07142015

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Private Limited Company · Epsom

ActiveUnited KingdomIncorporated 2010Private Limited Company
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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 · 1 ceased
Crusoe Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-04 · No cessation recorded

Source record 102617804
Show 1 ceased record
JM
Mr Jan Andrew Murray-ObodynskiIndividual
Shares: over 75%, up to 100%

Notified 2018-04-18 · Ceased 2018-12-04

Source record 94820607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JW
Jeremy WilliamsCurrent director
Appointed 2022-11-23 · 3 yrs · Director
+14 others
CN
Christopher NewmanCurrent director
Appointed 2021-10-19 · 4 yrs · Accountant
+10 others
ND
Nazish DossaCurrent director
Appointed 2020-03-11 · 6 yrs · Director
+8 others
Show 15 historical appointments
SC
Steven ChalkerResigned director
Resigned 2021-05-11 · Accountant
RH
Richard HoughtonResigned director
Resigned 2020-03-10 · 5 yrs · Chairman
CorpTisbury Investments LimitedResigned director
Resigned 2018-04-18
LH
Lisa HunterResigned secretary
Resigned 2016-02-04 · 4 yrs
LH
Lisa HunterResigned director
Resigned 2016-02-04 · 4 yrs · Finance Director
WM
William Murray ObodynskiResigned director
Resigned 2016-02-04 · 2 yrs · Marketing Director
LB
Laurence BlackallResigned director
Resigned 2016-01-01 · 2 yrs · Director
SG
Steven GilbertResigned secretary
Resigned 2011-01-18 · 5 yrs
DI
David InceResigned director
Resigned 2010-10-01 · Director
JM
James Murray ObodynskiResigned director
Resigned 2010-10-01 · 9 yrs · Company Director
PR
Paul RossingtonResigned director
Resigned 2010-06-14 · Accountant
CorpNebula Associates LimitedResigned director
Resigned 2010-02-17 · 8 yrs
JM
Jan Murray ObodynskiResigned director
Resigned 2010-02-17 · 3 yrs · Company Director
CorpMofo Secretaries LimitedResigned secretary
Resigned 2010-02-01
EL
Edward LukinsResigned director
Resigned 2010-02-01 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active