Cartamundi (UK) Ltd
Private Limited Company · Basildon
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCartamundi Turnhout NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2024-12-03 · No cessation recorded
Source record 120044401People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 15 historicalBV
Benjamin VerschaerenCurrent director
Appointed 2023-06-20 · 3 yrs · Director
BV
Bart Van GenechtenCurrent director
Appointed 2023-06-20 · 3 yrs · Director
TB
Tinneke BaeyensCurrent secretary
Appointed 2019-08-31 · 7 yrs
Show 15 historical appointments
SL
Stefan LutherResigned director
Resigned 2022-01-18 · 1 yr · Company Director
DG
David GermisResigned director
Resigned 2019-08-31 · 2 yrs · Company Director
BM
Barry MorrisseyResigned director
Resigned 2019-08-31 · 2 yrs · Company Director
DK
Daniel KingResigned director
Resigned 2019-08-31 · 3 yrs · Company Director
PR
Paul Michael RobertsResigned director
Resigned 2018-01-01 · 1 yr · Co. Director
SN
Steven NietveltResigned director
Resigned 2016-01-01 · 3 yrs · Company Director
IL
Istvan LagaertResigned secretary
Resigned 2013-10-14 · 5 yrs
IL
Istvan LagaertResigned director
Resigned 2013-10-14 · 8 yrs · Co. Director
WA
Resigned 2003-10-31 · 9 yrs · Accountant
CV
Christiaan Van DoorslaerResigned director
Resigned 2003-10-31 · 14 yrs · General Manager
CB
Resigned 1993-04-13 · 10 yrs · Director
AR
Alan RobertsResigned director
Resigned 1992-09-25 · 11 yrs · Director
JN
John NorwoodResigned director
Resigned 1992-09-25 · 11 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active