Carentan 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 ceasedHamsard 3488 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-14 · No cessation recorded
Source record 136716463JR
Mr John Stewart RossIndividual
Shares: over 50%, up to 75%
Notified 2016-06-23 · No cessation recorded
Source record 140052691Show 1 ceased record
NL
Mr Nick LilburnIndividual
Shares: over 25%, up to 50%
Notified 2016-06-23 · Ceased 2018-09-14
Source record 140054005People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 5 historicalShow 5 historical appointments
JR
John RossResigned director
Resigned 2016-06-16 · 3 yrs · Director
NL
Nicholas LilburnResigned director
Resigned 2016-06-16 · 2 yrs · Director
CorpSquire Patton Boggs Secretaries LimitedResigned secretary
Resigned 2016-02-24
CorpSquire Patton Boggs Directors LimitedResigned director
Resigned 2016-02-24
PC
Peter CrossleyResigned director
Resigned 2016-02-24 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active