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Companies/11882068

Ccl 001 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 · 0 ceased
SA
Mr Stefan Paul Allesch-TaylorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-14 · No cessation recorded

Source record 240477613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AL
Ashley LopezCurrent director
Appointed 2019-05-01 · 7 yrs · Company Director
+25 others
RH
Rachel HillelCurrent director
Appointed 2019-05-01 · 7 yrs · Company Director
+7 others
MG
Matthew GillCurrent director
Appointed 2019-03-14 · 7 yrs · Coo
+35 others
Show 6 historical appointments
DW
Darcy Willson RymerResigned director
Resigned 2019-05-14 · 1 yr · Company Director
DB
David BatemanResigned director
Resigned 2019-05-04 · Company Director
ME
Mark EllisResigned director
Resigned 2019-05-01 · Coo
BR
Bharti RadixResigned director
Resigned 2019-05-01 · Finance Director
TS
Toby SmithResigned director
Resigned 2019-05-01 · Ceo
PM
Phillip MaritzResigned director
Resigned 2019-03-14 · Accountant

Board profile

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