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Companies/02916113

Cl Realisations Limited

Private Limited Company · Leeds

AdministrationUnited KingdomIncorporated 1994Private 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
Osg Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-10 · No cessation recorded

Source record 116942618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 62 historical

No current officers on record.

Show 62 historical appointments
KM
Keith MaibResigned director
Resigned 2023-02-23 · Company Director
CW
Claire WattResigned director
Resigned 2022-11-15 · Cfo
KK
Kevin KeleghanResigned director
Resigned 2022-01-25 · Chief Executive Officer
CJ
Charles JanewayResigned director
Resigned 2022-01-14 · Investment Professional
PH
Philip HoggarthResigned director
Resigned 2020-11-20 · 3 yrs · Company Director
TB
Timothy BurghamResigned director
Resigned 2020-11-20 · 1 yr · Finance Director
DA
Davinder AthwalResigned director
Resigned 2020-08-27 · 1 yr · Company Director
AV
Ashok VemuriResigned director
Resigned 2020-08-27 · 2 yrs · Company Director
EE
Eric EkResigned director
Resigned 2020-08-27 · 2 yrs · Company Director
AR
Anish RajpariaResigned director
Resigned 2020-04-16 · Director
AB
Amanda BlancResigned director
Resigned 2020-04-16 · Director
IW
Ignace WaesbergheResigned director
Resigned 2020-04-16 · 2 yrs · Director
SR
Steven RawlinsResigned secretary
Resigned 2019-02-28 · 1 yr
KH
Kent HerringResigned director
Resigned 2018-12-10 · 1 yr · Company Director
SB
Scott BernsteinResigned director
Resigned 2018-12-10 · 1 yr · Company Director
HS
Helen SachdevResigned director
Resigned 2018-06-01 · Company Director
SR
Steven RawlinsResigned director
Resigned 2017-12-04 · 2 yrs · Company Director
DG
David GilbertsonResigned director
Resigned 2017-03-01 · 1 yr · None
CJ
Chris JuddResigned secretary
Resigned 2015-09-02 · 1 yr
MS
Mark StonerResigned director
Resigned 2014-08-01 · 3 yrs · Company Director
HK
Helen KeaysResigned director
Resigned 2014-08-01 · 3 yrs · Company Director
DC
Denis ConneryResigned secretary
Resigned 2013-07-31
PH
Peter HarrisResigned director
Resigned 2013-07-01 · 5 yrs · Finance Director
JG
Jane GriffithsResigned director
Resigned 2012-05-17 · 6 yrs · Non Executive Director
SC
Sarah CaddyResigned secretary
Resigned 2009-10-31 · 9 yrs
JW
John WellsResigned director
Resigned 2009-10-31 · 3 yrs · Group Commercial Director
AB
Andrew BlundellResigned director
Resigned 2009-08-25 · 11 yrs · Company Director
DR
David RushtonResigned director
Resigned 2009-08-25 · 6 yrs · Company Director
AB
Alistair BlaxillResigned director
Resigned 2008-05-01 · 3 yrs · Director
NH
Nigel HowesResigned director
Resigned 2007-12-10 · 8 yrs · Executive Director
PH
Peter HicksonResigned director
Resigned 2007-12-10 · 9 yrs · Non Executive Director
SV
Stephen VaughanResigned director
Resigned 2006-10-04 · 3 yrs · Chief Executive
PK
Peter KingResigned director
Resigned 2006-09-01 · 4 yrs · Group Finance Director
MW
Mark WhitelingResigned director
Resigned 2004-11-01 · 1 yr · Chartered Accountant
DM
Denise MoranResigned director
Resigned 2004-07-23 · 2 yrs · Director
MS
Michael SmithResigned director
Resigned 2003-04-10 · 4 yrs · Chief Executive
MF
Michael FirthResigned director
Resigned 2002-12-02 · 11 yrs · Banker
RJ
Roger JenningsResigned director
Resigned 2002-06-20 · 9 yrs · Chief Executive
MM
Michael MitchellResigned director
Resigned 2001-12-10 · 1 yr · Director
AH
Aidan HughesResigned director
Resigned 2001-12-10 · 2 yrs · Director
JH
John HollowoodResigned director
Resigned 2000-03-31 · 2 yrs · Chairman/Non Executive Directo
ST
Stuart TimperleyResigned director
Resigned 2000-03-31 · 3 yrs · Professor/Consultant
MY
Martin YoungResigned secretary
Resigned 2000-03-31 · 9 yrs · Company Secretary
AL
Andrew LipinskiResigned director
Resigned 2000-03-31 · 2 yrs · Chartered Accountant
AP
Andrew PageResigned director
Resigned 1998-01-12 · 2 yrs · Company Director
DC
David CooleyResigned secretaryResigned director
Resigned 1998-01-12 · 2 yrs
DJ
David JonesResigned director
Resigned 1998-01-01 · 8 yrs · Director
SW
Stuart WallisResigned director
Resigned 1997-10-27 · 5 yrs · Director
BM
Brian MyersonResigned director
Resigned 1997-07-28 · 2 yrs · Investment Banker
JT
Julian TregerResigned director
Resigned 1997-07-28 · 2 yrs · Financier
DF
Dean FisherResigned director
Resigned 1997-03-19 · Director
CB
Christopher BushellResigned director
Resigned 1994-06-21 · 3 yrs · Managing Director
RG
Rodney GravesResigned director
Resigned 1994-06-21 · 3 yrs · Accountant
BJ
Bruce JarvisResigned director
Resigned 1994-06-03 · 3 yrs · Director
CP
Christopher PayneResigned director
Resigned 1994-06-03 · 3 yrs · Sales Director
CorpHallmark Secretaries LimitedResigned directorResigned secretary
Resigned 1994-04-06
CorpHallmark Registrars LimitedResigned director
Resigned 1994-04-06
TB
Timothy BushellResigned director
Resigned 1994-04-06 · 4 yrs · Timber Importer
RL
Richard LinehamResigned secretary
Resigned 1994-04-06 · 3 yrs
AB
Anthony BittlestoneResigned director
Resigned 1994-04-06 · 1 yr · Chartered Accountant

Board profile

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