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Companies/02947508

Cdcm (No 2) 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
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 232847546

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
RH
Richard HextallCurrent director
Appointed 2022-07-01 · 4 yrs · Group Chief Financial Officer
+5 others
PB
Peter BilsbyCurrent director
Appointed 2020-11-25 · 5 yrs · Chief Executive
+7 others
Show 33 historical appointments
RF
Renuka FernandoResigned secretary
Resigned 2021-08-03 · 2 yrs
RW
Ryan WarrenResigned director
Resigned 2019-08-15 · 2 yrs · Finance Director
DT
David TurnerResigned secretary
Resigned 2017-07-14 · 3 yrs
JA
James AdamsResigned secretary
Resigned 2015-12-07 · 1 yr
SG
Steven GriffinResigned secretary
Resigned 2014-03-31 · 1 yr
KW
Katharine WadeResigned director
Resigned 2013-11-07 · 5 yrs · Chartered Accountant
IP
Ian ParkerResigned director
Resigned 2013-04-19 · 7 yrs · Chief Executive
AG
Andrew GibsonResigned director
Resigned 2010-10-01 · 3 yrs · Chartered Accountant
SG
Steven GriffinResigned secretary
Resigned 2007-08-31 · 1 yr
HC
Henry ColthurstResigned director
Resigned 2007-01-31 · 5 yrs · Director
RN
Richard NiceResigned director
Resigned 2007-01-31 · 7 yrs · Chartered Accountant
AB
Andrew BakResigned director
Resigned 2006-11-15 · Chartered Accountant
DM
Douglas MorganResigned director
Resigned 2006-11-15 · 3 yrs · Accountant
DT
David TurnerResigned director
Resigned 2006-10-20 · Senior Accountant
DW
David WardleResigned director
Resigned 2005-09-30 · 1 yr · Accountant
VC
Victoria CuggyResigned secretaryResigned director
Resigned 2005-09-30 · 9 yrs
NU
Neil UtleyResigned director
Resigned 2005-06-24 · 1 yr · Chief Executive
PV
Paul VincentResigned director
Resigned 2005-06-24 · Accountant
AE
Andrew ElstonResigned director
Resigned 2004-06-30 · Chartered Accountant
CR
Christopher RingroseResigned directorResigned secretary
Resigned 2004-06-30 · 1 yr · Chartered Accountant
PO
Peter OwenResigned director
Resigned 2003-05-27 · 1 yr · Company Director
JM
James MorleyResigned director
Resigned 2002-06-25 · 2 yrs · Chartered Accountant
MD
Michael DawsonResigned director
Resigned 1998-06-22 · 4 yrs · Lloyds Underwriter
JR
Jill RosserResigned secretary
Resigned 1997-10-21 · 1 yr
RB
Richard BrewsterResigned director
Resigned 1997-06-19 · 4 yrs · Finance Director
Resigned 1994-07-11
Resigned 1994-07-11
DH
Duncan HeathResigned director
Resigned 1994-07-11 · 5 yrs · Company Director Lloyds Underw
RH
Roger HeathResigned director
Resigned 1994-07-11 · 2 yrs · Lloyds Underwriter
ME
Mark ElliottResigned directorResigned secretary
Resigned 1994-07-11 · 3 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active