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Companies/02569981

Caveminster 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 · 0 ceased
St. Mary's Court InvestmentsCorporate
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 236026866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 42 historical
PC
Paul ClarkeCurrent director
Appointed 2024-01-24 · 2 yrs · Company Director
+41 others
LD
Laura DoreyCurrent director
Appointed 2022-01-13 · 4 yrs · Director
+49 others
KT
Kevin TurnerCurrent director
Appointed 2015-09-23 · 11 yrs · Director
+6 others
Show 42 historical appointments
JT
John TurnerResigned director
Resigned 2019-10-31 · 4 yrs · Director
AM
Alyson MulhollandResigned secretary
Resigned 2017-12-18 · 6 yrs
MJ
Michelle JohnsonResigned secretary
Resigned 2017-03-30
GF
Gerard FoxResigned director
Resigned 2013-05-29 · 5 yrs · Banker
KH
Kevin HarrisResigned director
Resigned 2013-05-29 · 2 yrs · Director
SG
Simon GledhillResigned director
Resigned 2012-04-26 · 1 yr · Bank Manager
CD
Colin DowsettResigned director
Resigned 2012-04-26 · 11 yrs · Chartered Accountant
RI
Robin IsaacsResigned director
Resigned 2008-05-23 · 4 yrs · Director
JH
Jon HerbertResigned director
Resigned 2007-06-18 · 4 yrs · Director
TC
Timothy CookeResigned director
Resigned 2007-06-18 · 5 yrs · Director
RP
Richard PellyResigned director
Resigned 2005-11-17 · 1 yr · Director
PH
Peter HigginsResigned director
Resigned 2005-09-07 · 2 yrs · Director
AB
Anthony BasingResigned director
Resigned 2004-07-07 · 5 yrs · Director
MJ
Michael JosephResigned director
Resigned 2004-06-09 · 2 yrs · Banker
GT
George TateResigned director
Resigned 2003-12-29 · Director
AV
Anthony VowlesResigned director
Resigned 2003-12-29 · 4 yrs · Director
MG
Mark GrantResigned director
Resigned 2003-12-22 · 1 yr · Director
AC
Andrew CummingResigned director
Resigned 2003-12-22 · 8 yrs · Director
FR
Frederick RidingResigned director
Resigned 2001-03-05 · 2 yrs · Banker
SO
Sharon O ConnorResigned secretary
Resigned 2000-09-15 · 12 yrs
RK
Roger KingResigned director
Resigned 2000-03-06 · 3 yrs · Credit Director
RS
Roger SegginsResigned director
Resigned 2000-03-06 · 3 yrs · Banker
MG
Michael GreenResigned director
Resigned 1998-10-01 · 5 yrs · Banker
DP
David PritchardResigned director
Resigned 1998-05-01 · 5 yrs · Bank Director
NB
Nicola BlackResigned secretary
Resigned 1997-03-25 · 3 yrs
PS
Paul StaffordResigned secretary
Resigned 1996-10-31 · Company Secretary
AF
Allan FoadResigned director
Resigned 1996-01-19 · 9 yrs · Banker
DH
David HarrisonResigned director
Resigned 1996-01-19 · 4 yrs · Banker
AM
Alan MooreResigned director
Resigned 1996-01-19 · 2 yrs · Deputy Group Chief Executive
PM
Peter MilesResigned director
Resigned 1996-01-19 · 9 yrs · Banker
JD
John DaviesResigned director
Resigned 1996-01-19 · 2 yrs · Banker
CorpHill Samuel Bank LimitedResigned secretary
Resigned 1993-10-29 · 3 yrs
SP
Stephen PetersResigned director
Resigned 1993-10-29 · 2 yrs · Finance Director
AJ
Anthony JukesResigned director
Resigned 1993-10-29 · 2 yrs · Managing Director
MR
Malcolm RogersResigned director
Resigned 1993-10-29 · 2 yrs · Credit Director
NW
Nigel WestResigned director
Resigned 1993-10-29 · 2 yrs · Marketing Director
RT
Robert TchenguizResigned director
Resigned 1992-05-31 · 1 yr · Company Director
VT
Vincent TchenguizResigned director
Resigned 1992-05-31 · 1 yr · Director
MH
Michael HarrisResigned director
Resigned 1992-05-31 · 1 yr · Chartered Surveyro
MI
Michael InghamResigned secretary
Resigned 1992-05-31 · 1 yr

Board profile

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