Ccg (UK) Limited
Event catering activities · Westhill
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128711763People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpCompass Secretaries LimitedCurrent secretary
Appointed 2008-12-24 · 17 yrs
Show 26 historical appointments
RM
Robin MillsResigned director
Resigned 2021-07-31 · 4 yrs · UK & Ireland Hr Director
SS
Sarah SergeantResigned director
Resigned 2019-12-01 · 1 yr · Accountant
MO
Michael OwenResigned director
Resigned 2018-04-30 · Solicitor
AH
Alison HenriksenResigned director
Resigned 2017-12-30 · 1 yr · Cfo
RD
Roger DowningResigned director
Resigned 2011-12-01 · 6 yrs · Company Director
PG
Paul GalvinResigned director
Resigned 2010-12-31 · 6 yrs · Finance Director
NS
Neil SmithResigned director
Resigned 2008-12-24 · 2 yrs · Director
PM
Peter MaguireResigned director
Resigned 2008-12-24 · 2 yrs · Director Of Property & Insurance
TM
Resigned 2006-03-09 · 2 yrs · Company Secretary
CorpCompass Food Services LimitedResigned director
Resigned 2000-02-11 · 8 yrs · Limited Company
HT
Helen TautzResigned secretary
Resigned 1998-11-01 · 1 yr
AR
Andrew RobertsonResigned director
Resigned 1998-08-19 · 1 yr · Director Of Corporate Finance
AS
Alastair StoreyResigned director
Resigned 1996-06-03 · 3 yrs · Director
KW
Resigned 1996-02-02 · 2 yrs · Company Director
CP
Christopher PageResigned director
Resigned 1996-02-02 · 4 yrs · Director
CC
Christopher CopnerResigned director
Resigned 1996-02-02 · Company Director
DD
Donald DavenportResigned director
Resigned 1996-02-02 · Caterer
PK
Peter KellyResigned director
Resigned 1995-12-11 · 1 yr · Managing Director
LT
Lindsay TocherResigned director
Resigned 1995-12-11 · 1 yr · Catering Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1995-11-10
CorpJordans Scotland LimitedResigned director
Resigned 1995-11-10
HW
Resigned 1995-11-10 · Solicitor
FB
Francis BellResigned director
Resigned 1995-11-10 · 2 yrs · Company Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active