Cgh2 Dormant Company 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 · 2 ceasedCalisen Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-19 · No cessation recorded
Source record 141824739Show 2 ceased records
HK
Dr Henry KravisIndividual
Voting rights: over 75%, up to 100%
Notified 2016-11-30 · Ceased 2020-02-19
Source record 142136027GR
Mr George Rosenberg RobertsIndividual
Voting rights: over 75%, up to 100%
Notified 2016-11-30 · Ceased 2020-02-19
Source record 142136028People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalShow 8 historical appointments
JP
Jayne PowellResigned secretary
Resigned 2021-08-01 · 1 yr
DT
David Michael TaylorResigned director
Resigned 2021-08-01 · Director
SB
Sarah BlackburnResigned secretary
Resigned 2020-02-25 · 1 yr
GD
George DonoghueResigned director
Resigned 2020-02-25 · 1 yr · Director
PM
Phillip MclellandResigned director
Resigned 2020-02-25 · 3 yrs · Accountant
HP
Henricus PijlsResigned director
Resigned 2017-09-27 · 3 yrs · Chief Executive Officer
TD
Tara DaviesResigned director
Resigned 2016-11-30 · 3 yrs · Director
OS
Oleg ShamovskyResigned director
Resigned 2016-11-30 · 3 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active