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Companies/02321709

Capital Casinos Group 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 · 1 ceased
Genting Casinos Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-14 · No cessation recorded

Source record 123825481
Show 1 ceased record
Capital Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-07 · Ceased 2024-11-14

Source record 135241509

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
JA
James AxelbyCurrent director
Appointed 2016-07-13 · 10 yrs · Director
+40 others
PW
Paul WillcockCurrent director
Appointed 2016-03-23 · 10 yrs · Director
+43 others
ET
Elizabeth TarnCurrent secretary
Appointed 2008-05-09 · 18 yrs
+65 others
Show 28 historical appointments
RS
Richard SalmondResigned director
Resigned 2011-10-17 · 4 yrs · Director
NP
Nicholas PerrinResigned director
Resigned 2008-02-13 · 3 yrs · Accountant
AR
Alan RiddyResigned director
Resigned 2007-02-14 · Director
PB
Peter BrooksResigned director
Resigned 2007-01-31 · 13 yrs · Director
GM
Gillian MooreResigned secretary
Resigned 2006-05-01 · 2 yrs
CC
Colin ChildResigned director
Resigned 2005-02-08 · 2 yrs · Director
RW
Robert WiperResigned director
Resigned 2000-12-31 · 6 yrs · Chief Executive
TL
Thomas LowryResigned director
Resigned 1999-09-16 · 1 yr · Director
SG
Sarah GoulbourneResigned secretary
Resigned 1999-05-19 · 6 yrs · Solicitor
LS
Leonard SteinbergResigned director
Resigned 1999-05-19 · Director
AH
Alan HearnResigned director
Resigned 1997-10-16 · 1 yr · Director
MH
Michael HoskinsResigned director
Resigned 1997-10-16 · 1 yr · Manager
AC
Andrew ChandlerResigned directorResigned secretary
Resigned 1997-10-16 · 1 yr · Chartered Accountant
DP
Desmond PereiraResigned secretary
Resigned 1995-10-04 · 1 yr
IF
Ian ForrestResigned director
Resigned 1992-12-03 · Investment Banker
JB
Jean BalesiResigned director
Resigned 1991-11-25 · 4 yrs · Director Of Public Relations
DG
David GrayResigned director
Resigned 1991-11-25 · 7 yrs · Company Director
AM
Alexander MaclellanResigned director
Resigned 1991-11-25 · 1 yr · Venture Capital Investment Manager
JD
John DunkleyResigned director
Resigned 1991-11-25 · 7 yrs · Casino Operator
DC
David CasstlesResigned director
Resigned 1991-11-25 · 1 yr · Company Director
PM
Peter McnallyResigned director
Resigned 1991-11-25 · 4 yrs · Casino Operator
GN
Garry NesbittResigned director
Resigned 1991-11-25 · 5 yrs · Casino Operator
NB
Nicholas BarkerResigned directorResigned secretary
Resigned 1991-11-25 · 3 yrs · Finance Director
EQ
Emil QuervainResigned director
Resigned 1991-11-25 · 1 yr · Managing Director

Board profile

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