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Companies/SC239155

Canvas Holdings Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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 · 1 ceased
Eurocamp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-06 · No cessation recorded

Source record 105945474
Show 1 ceased record
OG
Olivier GanivenqIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-02-07

Source record 114281895

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
PT
Philippe TremiollesCurrent director
Appointed 2024-10-16 · 1 yr · Director
+1 other
SM
Sebastien ManceauCurrent director
Appointed 2024-10-16 · 1 yr · Director
+5 others
Show 30 historical appointments
SD
Stijn DepraetereResigned director
Resigned 2024-01-16 · Director
DM
Darren MarshResigned director
Resigned 2023-02-23 · Director
TK
Tarik KibaliResigned director
Resigned 2019-06-13 · 3 yrs · Director
PT
Philip TimmermansResigned director
Resigned 2019-02-01 · Director
PM
Philippe MahouinResigned director
Resigned 2018-03-30 · 1 yr · Coo Tohapi & Vacalians South Europe Dire
PC
Peter ClarkeResigned director
Resigned 2017-06-16 · Managing Director
CD
Carine DebiezResigned director
Resigned 2017-02-07 · Company Director
OG
Olivier GanivenqResigned director
Resigned 2015-10-30 · 1 yr · Company Director
JD
James DonaldResigned director
Resigned 2015-10-30 · 1 yr · Chartered Accountant
CorpRci EuropeResigned director
Resigned 2009-03-17 · 5 yrs
HB
Henry BankesResigned secretary
Resigned 2009-03-17
IA
Ian AillesResigned director
Resigned 2008-10-01 · 2 yrs · Chief Finance And Operations Officer
SM
Simon MaguireResigned director
Resigned 2008-02-05 · 1 yr · Director
PC
Paul CarterResigned director
Resigned 2007-08-31 · 2 yrs · Company Director
JN
John NicholsResigned director
Resigned 2007-01-08 · 1 yr · Director
FG
Frank GiamalvaResigned director
Resigned 2006-10-25 · Company Director
HB
Henry BankesResigned secretary
Resigned 2006-04-24 · 2 yrs · Company Secretary
MN
Marius NastaResigned secretary
Resigned 2004-10-08 · 1 yr
FD
Franz DeutschResigned director
Resigned 2004-10-08 · 2 yrs · Director
ML
Martin LeppardResigned director
Resigned 2004-10-08 · 1 yr · Managing Director
IP
Ian ParkinsonResigned director
Resigned 2004-10-08 · 2 yrs · Finance Director
SA
Simon AllanResigned director
Resigned 2004-01-26 · 11 yrs · Director
BN
Bernard NormanResigned director
Resigned 2002-12-04 · 1 yr · Director
PS
Philip SherringResigned directorResigned secretary
Resigned 2002-11-19 · 2 yrs · Company Director
II
Ian InwoodResigned director
Resigned 2002-11-19 · 2 yrs · Company Director
GE
George EllesResigned director
Resigned 2002-11-19 · 2 yrs · Company Director
VL
Vikram LallResigned director
Resigned 2002-11-19 · 1 yr · Director
CorpVindex LimitedResigned director
Resigned 2002-11-05
CorpVindex Services LimitedResigned director
Resigned 2002-11-05

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active