Carswell Hill 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 · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-19 · No cessation recorded
Source record 130354504Show 3 ceased records
Medium Scale Wind No.1 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-11-03 · Ceased 2017-11-03
Source record 121522383Yoogen 1 LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-12-02 · Ceased 2019-02-19
Source record 130422324Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-06-06
Source record 130422326People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 2019-02-19 · 7 yrs
Show 8 historical appointments
JT
Jolanta TouzardResigned director
Resigned 2019-02-19 · 1 yr · Asset Management
IF
Isaac Fidalgo Da Costa Vaz RahimoResigned director
Resigned 2019-02-19 · 1 yr · Investment Manager
FM
Frederick MurrayResigned director
Resigned 2019-02-19 · 1 yr · Asset Manager
DS
David SuttonResigned director
Resigned 2017-06-06 · 1 yr · Company Director
JH
John HitchcoxResigned director
Resigned 2017-02-03 · 2 yrs · Director
TS
Tracey SalisburyResigned secretary
Resigned 2016-01-12 · 3 yrs
CS
Carl SuttonResigned director
Resigned 2016-01-12 · 3 yrs · Director
NS
Nicholas SuttonResigned director
Resigned 2016-01-12 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active