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Companies/03937111

Caveangle Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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 2016-04-06 · No cessation recorded

Source record 129767390

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
TS
Timothy SwissCurrent director
Appointed 2022-10-28 · 3 yrs · Assistant Treasurer
+7 others
JM
Jeffrey MosebrookCurrent director
Appointed 2017-11-13 · 8 yrs · Vp, Corp Controller & Principle Accounti
+7 others
Show 15 historical appointments
Resigned 2022-12-20 · 2 yrs
SE
Sravan EmanyResigned director
Resigned 2019-02-01 · 2 yrs · Senior Vp, Strategy, Treasurer & Investo
RG
Richard GorelickResigned director
Resigned 2014-03-03 · 3 yrs · Corporate Vice President
NG
Neal GlueckResigned director
Resigned 2014-03-03 · 4 yrs · Vice President Tax
PA
Peter ArduiniResigned director
Resigned 2012-02-01 · 5 yrs · Ceo And Director Of Integra Lifesciences
WH
Wenzal HurtakResigned director
Resigned 2007-02-05 · 6 yrs · Vice President European Operations
PS
Patrick SparkesResigned director
Resigned 2001-11-21 · 5 yrs · Managing Director
JH
John Henneman IiiResigned director
Resigned 2000-03-06 · 13 yrs · Executive Vice President, Finance & Adm
SE
Stuart EssigResigned director
Resigned 2000-03-06 · 11 yrs · Chief Executive Officer
JH
John Henneman IiiResigned secretary
Resigned 2000-03-06 · 5 yrs · Chief Administrative Officer
JO
Jeremy OslerResigned director
Resigned 2000-03-03 · Solicitor
NJ
Nicholas JeffersonResigned directorResigned secretary
Resigned 2000-03-03 · Trainee Solicitor
Resigned 2000-03-01
Resigned 2000-03-01

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active