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Companies/09875041

Csl Group Holdings 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
Agilico Workplace Technologies (South) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-31 · No cessation recorded

Source record 113251564
Show 3 ceased records
Tokyo Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-12 · Ceased 2021-03-31

Source record 115125730
AP
Mr Andrew PerkinsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-03 · Ceased 2019-12-12

Source record 110861658
MM
Mr Michael Charles Egerton MathiasIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-12

Source record 109978658

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
PD
Paul DawsonCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+22 others
PJ
Philip JanCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+36 others
SD
Simon DaveyCurrent director
Appointed 2019-12-12 · 6 yrs · Company Director
+37 others
Show 3 historical appointments
ND
Nicholas DemanResigned director
Resigned 2019-12-12 · 1 yr · Director
MM
Michael MathiasResigned director
Resigned 2015-11-17 · 4 yrs · Accountant
AP
Andrew PerkinsResigned director
Resigned 2015-11-17 · 5 yrs · None

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active