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Companies/03698360

Caroline Jane International Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
GI
Mr Gareth Edward IliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-17 · No cessation recorded

Source record 118381256
MD
Mr Michael DeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-20 · No cessation recorded

Source record 110721234
PD
Mrs Pauline May DeanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-01-20 · No cessation recorded

Source record 110721235
Show 2 ceased records
DS
Mr David Michael SellerIndividual
Shares: over 25%, up to 50%

Notified 2017-01-20 · Ceased 2018-05-31

Source record 110721233
AS
Mrs Angela Ellen SellerIndividual
Shares: over 25%, up to 50%

Notified 2017-01-20 · Ceased 2018-05-31

Source record 110724276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
DS
David SaundersCurrent secretary
Appointed 2018-06-30 · 8 yrs
PD
Pauline DeanCurrent director
Appointed 2008-12-23 · 17 yrs · Sales Representative
+1 other
MD
Michael DeanCurrent director
Appointed 2008-12-23 · 17 yrs · Clothing Wholesaler
+2 others
GI
Gareth IliffeCurrent director
Appointed 2003-02-01 · 23 yrs · Warehouse Manager
+1 other
Show 9 historical appointments
AS
Angela SellerResigned secretary
Resigned 2015-11-20 · 2 yrs
DS
David SaundersResigned secretary
Resigned 2013-05-31 · 2 yrs
PA
Paul AspleyResigned secretary
Resigned 2007-01-01 · 6 yrs · Accountant
MH
Mary HighamResigned director
Resigned 2001-02-26 · 1 yr · Design Manager
BG
Berrin GurcanResigned director
Resigned 1999-02-09 · 2 yrs · Company Director
DS
David SellerResigned director
Resigned 1999-01-29 · 19 yrs · Company Director
KS
Kathleen SephtonResigned secretary
Resigned 1999-01-29 · 7 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-01-20
CorpInstant Companies LimitedResigned director
Resigned 1999-01-20

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active