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Companies/03222647

Criticalplace Limited

Dormant Company · Caldicot

ActiveUnited KingdomIncorporated 1996Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 196567133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
EL
Emma LaceyCurrent director
Appointed 2017-01-30 · 9 yrs · Director
+10 others
BA
Benjamin AddisonCurrent secretary
Appointed 2012-04-04 · 14 yrs
+5 others
SL
Stuart LaceyCurrent director
Appointed 1997-11-13 · 28 yrs · Director
+16 others
Show 12 historical appointments
DN
David NorgroveResigned secretary
Resigned 2008-01-22 · 4 yrs · Accountant
IV
Ian VicaryResigned secretary
Resigned 2007-06-19 · Accountant
BM
Bryan MckennaResigned secretary
Resigned 2007-04-13
RL
Richard LaceyResigned director
Resigned 2005-10-28 · 10 yrs · Sales Manager
SB
Sandra BerrillResigned secretary
Resigned 1998-07-13 · 1 yr
AS
Anthony SimonResigned director
Resigned 1997-11-13 · 7 yrs · Director
TR
Thomas RobertsResigned director
Resigned 1997-07-18 · 2 yrs · Director
RJ
Richard JamesResigned secretary
Resigned 1997-06-04 · 1 yr · Company Secretary
MR
Michael RabbittResigned director
Resigned 1997-06-04 · 2 yrs · Director
Resigned 1996-07-10
Resigned 1996-07-10

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active