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Companies/01569634

C.l.c Realisations 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

2 without an end date · 0 ceased
GP
Mr Guy PakenhamIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 238917103
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 238952404

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
PU
Phillip UllmannCurrent director
Appointed 2000-12-19 · 25 yrs · Company Director
+62 others
Show 22 historical appointments
CK
Chris KenneallyResigned director
Resigned 2014-04-10 · 5 yrs · Director
JU
Jack UllmannResigned director
Resigned 2014-04-10 · 6 yrs · Director
DL
Daniel LiebertResigned director
Resigned 2006-12-19 · 7 yrs · Director
AC
Alan ConnorResigned secretary
Resigned 2006-12-19 · 13 yrs · Director
DU
Deborah UllmanResigned director
Resigned 2004-12-02 · 2 yrs · Director
MU
Marianne UllmannResigned secretaryResigned director
Resigned 2003-08-07 · 3 yrs · Director
PL
Paul LunnResigned director
Resigned 2001-03-01 · 1 yr · Operations Director
NU
Naomi UllmannResigned director
Resigned 2001-03-01 · 5 yrs · Company Director
JH
Jack HendersonResigned director
Resigned 2001-03-01 · Finance Director
JM
John MalcomResigned director
Resigned 2000-12-19 · Company Director
HU
Harry UllmannResigned director
Resigned 2000-12-19 · 5 yrs · Company Director
GG
Glynis GrasResigned director
Resigned 1998-01-01 · 2 yrs · Housewife
CB
Clifford BrookesResigned director
Resigned 1991-11-13 · 6 yrs · Office Administrator
AT
Anthony TurkResigned director
Resigned 1991-11-13 · 9 yrs · Computer Consultant
NG
Nicolas GrasResigned directorResigned secretary
Resigned 1991-11-13 · 13 yrs · Managing Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active