Carolia Bidco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCarolia Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 187302672Show 1 ceased record
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2018-10-30 · Ceased 2019-11-25
Source record 187612785People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpSanne Group Secretaries UK LimitedCurrent secretary
Appointed 2016-04-14 · 10 yrs
Show 7 historical appointments
JW
John WongResigned director
Resigned 2018-01-03 · 1 yr · Director
PV
Panayot VasilevResigned director
Resigned 2016-04-14 · 3 yrs · Director
SD
Simon DaviesResigned director
Resigned 2013-08-22 · 6 yrs · Senior Vice President
FP
Fennigje PainResigned secretary
Resigned 2012-05-29 · 3 yrs
GM
Gordon MckieResigned director
Resigned 2011-07-21 · 4 yrs · Vice President
MK
Martin KandracResigned director
Resigned 2011-07-21 · 2 yrs · Managing Director
GA
Gabriel Anchordoqui PetersenResigned director
Resigned 2011-07-21 · 6 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active