Charpentes UK Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedEndless Iii (Gp) LpCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-07-24 · No cessation recorded
Source record 117725154Endless LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114569888Show 1 ceased record
Endless Iii General Partner LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-07-24
Source record 114569886People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalAR+3 others
Aidan RobsonCurrent director
Appointed 2015-11-11 · 10 yrs · Partner In A Private Equity Firm
CM
Christophe MaceCurrent director
Appointed 2015-08-03 · 11 yrs · Director
YB
Yves BasleCurrent director
Appointed 2015-08-03 · 11 yrs · Director
Show 5 historical appointments
IH
Indra HarrisonResigned director
Resigned 2015-05-14 · Director
GW
Garry WilsonResigned director
Resigned 2015-02-11 · Partner
Resigned 2014-12-09
RH
Roger HartResigned director
Resigned 2014-12-09 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active