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Companies/01854854

Cad Systems Limited

Private Limited Company · Hatfield

ActiveUnited KingdomIncorporated 1984Private 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 · 0 ceased
Shares: 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 144721133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
KM
Karen McinerneyCurrent director
Appointed 2024-12-18 · 1 yr · Group Financial Controller
+33 others
SP
Simon PereiraCurrent secretary
Appointed 2021-12-09 · 4 yrs
+33 others
SP
Simon PereiraCurrent director
Appointed 2021-12-09 · 4 yrs · Company Secretary
+28 others
Show 12 historical appointments
MJ
Marcus JehleResigned director
Resigned 2023-06-01 · 1 yr · Chief Financial Officer
RG
Raymond GrayResigned secretary
Resigned 2016-09-16 · 5 yrs
RG
Raymond GrayResigned director
Resigned 2016-09-14 · 5 yrs · Accountant
SP
Simon PereiraResigned director
Resigned 2013-04-05 · 3 yrs · Company Secretary
RG
Raymond GrayResigned secretary
Resigned 2013-04-05 · 3 yrs
SB
Stephen BenadeResigned directorResigned secretary
Resigned 2005-10-04 · 7 yrs · Company Secretary
FC
Francis ConophyResigned director
Resigned 2002-06-07 · 20 yrs · Director
AP
Alan PottingerResigned directorResigned secretary
Resigned 2002-06-07 · 3 yrs · Company Secretary
PO
Peter OgdenResigned director
Resigned 1991-12-13 · 10 yrs · Director
PH
Philip HulmeResigned director
Resigned 1991-12-13 · 10 yrs · Non Executive Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active