Cezanne Hr (Holding) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNorthedge Capital Sme Gp I LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2023-03-21 · No cessation recorded
Source record 106362666Show 3 ceased records
AG
Alberto Enzo GabbaiIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-03-04
Source record 117464538NB
Nicola Jane BoltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-08-24
Source record 117465606SC
Mr Simon Charles Cunliffe-ListerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-08-24
Source record 117465819People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 4 historicalShow 4 historical appointments
AP
Andrew ParrResigned director
Resigned 2023-11-13 · 1 yr · Chief Financial Officer
GC
Giuseppe CampagnaResigned secretary
Resigned 2013-09-06 · 4 yrs
MP
Massimo PiccialloResigned secretary
Resigned 2012-11-30
TH
Toby HuntResigned director
Resigned 2012-11-30 · 10 yrs · Software
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 54
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active