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Companies/08626194

Greencoat House 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 · 3 ceased
Careium AbCorporate
Significant influence or control

Notified 2021-07-01 · No cessation recorded

Source record 160587960
Show 3 ceased records
Doro AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · Ceased 2021-07-01

Source record 151397556
EB
Eastbourne Borough CouncilIndividual
Shares: over 75%, up to 100%

Notified 2018-05-01 · Ceased 2018-05-31

Source record 162790163
RC
Mr Robert CottrillIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-05-01

Source record 155213260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 11 historical
PC
Pierre CarlssonCurrent director
Appointed 2022-02-23 · 4 yrs · Chief Financial Officer, Careium Group
+1 other
Show 11 historical appointments
AH
Andrew HaslamResigned secretary
Resigned 2022-12-01 · 1 yr
PG
Paul GoodrichResigned director
Resigned 2022-12-01 · Company Director
WD
Wendy DarlingResigned director
Resigned 2019-06-11 · 2 yrs · Company Director
CZ
Carl Zetterberg BoudrieResigned director
Resigned 2018-05-31 · 4 yrs · Director
RP
Robert PuskaricResigned director
Resigned 2018-05-31 · Director
HM
Helen MooreResigned director
Resigned 2016-09-27 · 3 yrs · Accountant
CB
Charles BuckResigned director
Resigned 2014-01-27 · 4 yrs · Company Director
RC
Robert CottrillResigned director
Resigned 2014-01-02 · 4 yrs · Local Authority Chief Executive
MB
Mark BannisterResigned director
Resigned 2014-01-02 · 6 yrs · Company Director
JH
John HennockResigned director
Resigned 2013-07-26 · 4 yrs · Commercial Director
SS
Stephen SmithResigned director
Resigned 2013-07-26 · 7 yrs · Chief Executive

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active