Carmona UK Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedLink Up Mitaka 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 140495532Show 1 ceased record
LG
Mr Laurence Jeremy GouldIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 140617289People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 32 historicalJG
Joshua GouldCurrent director
Appointed 2014-10-31 · 11 yrs · Chief Commercial Officer
Show 32 historical appointments
AL
Andrew LightowlerResigned director
Resigned 2020-10-06 · 3 yrs · Chief Financial Officer
MD
Mark DaleyResigned secretary
Resigned 2020-02-13 · 3 yrs
MD
Mark DaleyResigned director
Resigned 2020-02-13 · 3 yrs · Chief Operating Officer
HG
Hazel GriffithsResigned secretary
Resigned 2019-08-12
HS
Hazel SagarResigned director
Resigned 2019-08-12 · Global Chief Financial Officer
AA
Ali ArkanResigned secretary
Resigned 2019-04-26
MM
Marcus MillsResigned secretary
Resigned 2018-01-22 · 1 yr
MM
Marcus MillsResigned director
Resigned 2016-11-16 · 2 yrs · Chief Financial Officer
DC
Diane CheesebroughResigned secretary
Resigned 2015-08-31 · 2 yrs
BB
Bernadette ByrneResigned director
Resigned 2015-08-31 · 1 yr · Client Services Director
MT
Matthew ToyntonResigned secretary
Resigned 2014-10-31
MT
Matthew ToyntonResigned director
Resigned 2012-09-03 · 3 yrs · Chief Finance Officer
JE
Jeremy EarnshawResigned director
Resigned 2011-12-14 · Chief Finance Officer
DC
Diane CheesebroughResigned director
Resigned 2011-08-25 · 6 yrs · Director
DM
Daniel MyersResigned director
Resigned 2011-02-08 · Director
JG
Joshua GouldResigned secretary
Resigned 2009-06-23 · 5 yrs · Director
JO
Jon OliverResigned secretary
Resigned 2008-12-01 · Accountant
MG
Michele GouldResigned director
Resigned 2008-12-01 · 12 yrs · Director
MT
Melanie TysonResigned secretary
Resigned 2007-12-20 · Financial Controller
LG
Laurence GouldResigned director
Resigned 2006-10-31 · 14 yrs · Company Director
CB
Resigned 2001-09-25 · 6 yrs · Accountant
NB
Nicholas ButlerResigned secretary
Resigned 2001-08-01 · Solicitor
DM
Dianne MillerResigned director
Resigned 2001-04-03 · 5 yrs · Director
AN
Resigned 2001-04-03 · Chartered Accountant
SC
Samuel CarmonaResigned secretary
Resigned 1997-09-01 · 3 yrs
DC
David CarmonaResigned director
Resigned 1994-11-25 · 2 yrs · Translator Market Researcher
SC
Resigned 1994-11-25 · 6 yrs · Translator
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1994-11-14
CorpHallmark Registrars LimitedResigned director
Resigned 1994-11-14
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active