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Companies/03342336

Cablenet Trading 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 · 3 ceased
A & Gp Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-25 · No cessation recorded

Source record 147107077
Show 3 ceased records
PE
Philip Raymond EmmersonIndividual
Significant influence or control

Notified 2021-10-01 · Ceased 2023-06-23

Source record 140582384
Gold Round LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2021-10-01

Source record 148161152
Rl 2014 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-25

Source record 148161241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
TB
Tom BurkeCurrent secretary
Appointed 2023-06-23 · 3 yrs
+6 others
TB
Tom BurkeCurrent director
Appointed 2023-06-23 · 3 yrs · Finance Director
+7 others
Show 17 historical appointments
CorpCossey Cosec Services LimitedResigned secretary
Resigned 2023-01-25
DL
Dale LoseleyResigned director
Resigned 2022-06-01 · 3 yrs · Director
PD
Philip DavisResigned director
Resigned 2016-08-25 · 3 yrs · Company Director
AP
Andrew PearsonResigned director
Resigned 2016-08-25 · 6 yrs · Director
PP
Peter PearsonResigned directorResigned secretary
Resigned 2016-06-27 · 9 yrs · Director
PE
Philip EmmersonResigned director
Resigned 2016-06-15 · 7 yrs · Company Director
CC
Christopher CampbellResigned director
Resigned 2016-06-13 · 7 yrs · Company Director
TC
Timothy CoomerResigned director
Resigned 2009-07-27 · 3 yrs · Chartered Accountant
MC
Michael ChandlerResigned director
Resigned 1999-11-15 · 16 yrs · Sales Executive
TH
Timothy HickinbottomResigned director
Resigned 1997-07-31 · 9 yrs · Sales Manager
NC
Norman CoxallResigned director
Resigned 1997-07-31 · 10 yrs · Technical Director
HH
Helen HurnResigned director
Resigned 1997-07-25 · 2 yrs · Sales Director
MJ
Mark JenkinsonResigned secretary
Resigned 1997-07-04
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1997-04-01
CorpYork Place Company Nominees LimitedResigned director
Resigned 1997-04-01

Board profile

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