Caledonia Venus Holdings 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 · 0 ceasedCaledonia Investments PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 121278106People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
DJ
Duncan JohnsonResigned director
Resigned 2020-01-09 · 1 yr · Director
GP
Gary PayneResigned director
Resigned 2018-12-04 · 2 yrs · Director
JK
John KellyResigned director
Resigned 2018-07-02 · 2 yrs · Director
SS
Simon ShawResigned director
Resigned 2018-02-16 · Chief Retail Officer
CM
Christian MatthewsResigned director
Resigned 2017-10-11 · 3 yrs · Chief Executive Officer
AF
Adrian FawcettResigned director
Resigned 2015-12-19 · 2 yrs · Director
AW
Alexander WoodResigned director
Resigned 2015-10-19 · 2 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2015-10-19
SW
Simon WykesResigned director
Resigned 2015-10-19 · 1 yr · Director
CE
Charles EdwardsResigned director
Resigned 2015-10-19 · 2 yrs · Director
SF
Sally FlanaganResigned director
Resigned 2015-10-19 · 4 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active