Czarnikow Group Limited
Private Limited Company · London,
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 · 1 ceasedC. Czarnikow LimitedCorporate
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 109635710Show 1 ceased record
Macquarie Investments 1 LtdCorporate
Shares: over 25%, up to 50%
Notified 2023-12-14 · Ceased 2023-12-14
Source record 114096104People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 40 historicalAL
Adam LeethamCurrent director
Appointed 2006-01-01 · 20 yrs · Sugar Trader
Show 40 historical appointments
MB
Matthew James Spencer BoothResigned director
Resigned 2025-01-27 · Banking
RM
Richard MorrisonResigned director
Resigned 2025-01-27 · Business Performance Director
JR
Julian RandlesResigned director
Resigned 2013-05-10 · 13 yrs · Accountant
RC
Robin CaveResigned director
Resigned 2009-07-01 · 15 yrs · Ceo
MM
Marcos MolinaroResigned director
Resigned 2007-01-01 · 6 yrs · Director
MB
Mario BolivarResigned director
Resigned 2007-01-01 · 8 yrs · Trader
TO
Tobias OsborneResigned director
Resigned 2006-05-01 · 7 yrs · Finance
TC
Toby CohenResigned director
Resigned 2006-01-01 · 8 yrs · Economist
AS
Andrew SlingerResigned director
Resigned 2002-06-01 · 8 yrs · Sugar Trader
EM
Edward MakinResigned director
Resigned 1998-07-06 · 7 yrs · Sugar Broker
DM
Desmond MonteithResigned director
Resigned 1997-07-01 · 12 yrs · Sugar Broker
AW
Andrew WilsonResigned director
Resigned 1994-04-30 · 2 yrs · Accountant
DM
Denis MulhallResigned director
Resigned 1994-04-30 · 2 yrs · Finance Director
JB
John BurmanResigned director
Resigned 1994-04-01 · 2 yrs · Managing Director
PT
Peter ThompsonResigned director
Resigned 1994-04-01 · 15 yrs · Sugar Broker
KF
Kevin FieldResigned director
Resigned 1993-07-16 · 3 yrs · Director
PJ
Peter JacksonResigned director
Resigned 1993-07-16 · 3 yrs · Managing Director
PF
Peter FrawleyResigned director
Resigned 1993-03-08 · 3 yrs · Executive General Manager
AB
Arthur BlundellResigned director
Resigned 1993-01-01 · 8 yrs · Company Director
GT
Guy TollerResigned director
Resigned 1993-01-01 · 17 yrs · Company Director
AW
Alan WoodResigned director
Resigned 1993-01-01 · 18 yrs · Managing Director
NB
Norman BlumResigned director
Resigned 1993-01-01 · 25 yrs · Company Director
JW
Jonathan WilliamsResigned director
Resigned 1993-01-01 · 32 yrs · Company Director
JN
Resigned 1992-06-24 · 20 yrs
PO
Peter O HaraResigned director
Resigned 1991-12-06 · 15 yrs · Commodity Broker
MC
Michael ChatawayResigned director
Resigned 1991-12-06 · 2 yrs · Merchant
ML
Michael LiddiardResigned director
Resigned 1991-12-06 · 2 yrs · Merchant
JC
John CollecottResigned director
Resigned 1991-12-05 · 11 yrs · Commodity Broker
WB
William BennettResigned director
Resigned 1991-12-05 · 1 yr · Company Executive
PB
Peter ButlerResigned director
Resigned 1991-12-05 · 2 yrs · Chartered Accountant
NM
Nicholas MasonResigned director
Resigned 1991-12-05 · 20 yrs · Deputy Chairman
JB
John BarnebyResigned director
Resigned 1991-12-05 · 21 yrs · Chairman
CG
Colin GodfreyResigned secretary
Resigned 1991-12-05
JD
John DodsworthResigned secretary
Resigned 1991-11-20
BA
Bibi AllyResigned secretary
Resigned 1991-10-14
BC
Brian CollettResigned director
Resigned 1991-10-14 · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-10-02
CorpInstant Companies LimitedResigned director
Resigned 1991-10-02
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active