Calder Island Development Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEstates & Agency Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-02 · No cessation recorded
Source record 189976234Show 2 ceased records
JR
Mr John Stuart Ian RosefieldIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-10-02 · Ceased 2021-10-04
Source record 189204741SR
Mr Stephen Michael RosefieldIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-10-02
Source record 189205809People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
KL
Kenneth LoukesResigned secretary
Resigned 2016-10-24
CS
Resigned 2016-06-01
KL
Resigned 2004-09-01 · 11 yrs · Accountant
JW
John Warren EvansResigned director
Resigned 1998-12-16 · 5 yrs · Company Director
AB
Resigned 1998-11-19 · 3 yrs
JB
John BizleyResigned director
Resigned 1997-10-31 · 1 yr · Company Director
PL
Peter LambertResigned director
Resigned 1997-10-31 · Chartered Surveyor
CorpPailex Corporate Services LimitedResigned secretary
Resigned 1997-10-02
JG
Jeanette GregsonResigned director
Resigned 1997-10-02 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active