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Companies/04539983

Cbq No. 2 (UK) 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 · 0 ceased
Cbq No.2 International Projects LimitedCorporate
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 162746216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
SB
Stephen BrannCurrent director
Appointed 2016-11-16 · 9 yrs · Chartered Accountant
+35 others
BJ
Brendan JonesCurrent director
Appointed 2015-08-11 · 11 yrs · Managing Director
+5 others
Show 23 historical appointments
PM
Peter MummeryResigned director
Resigned 2014-02-05 · 1 yr · Company Director
RB
Richard BainbridgeResigned director
Resigned 2014-02-05 · 1 yr · Company Director
RO
Rebecca OsmanResigned director
Resigned 2013-07-31 · Accountant
CM
Clare McilrathResigned director
Resigned 2013-01-15 · Company Director
FD
Fergus DickResigned director
Resigned 2013-01-15 · Accountant
MF
Martin FroggattResigned director
Resigned 2013-01-15 · 3 yrs · Company Director
SC
Samantha CoxResigned director
Resigned 2010-10-01 · 2 yrs · Company Director
IF
Ian FinlayResigned director
Resigned 2010-07-13 · 2 yrs · Company Director
JB
John BoughtonResigned director
Resigned 2009-11-16 · Company Director
BH
Bruce HaxtonResigned director
Resigned 2008-01-02 · 2 yrs · Company Director
DM
Darren MeeResigned director
Resigned 2007-02-28 · 5 yrs · Company Director
JW
John WimbletonResigned director
Resigned 2007-02-28 · 5 yrs · Director
JW
Joyce WalterResigned secretary
Resigned 2007-02-28 · 8 yrs
MT
Michael TonroeResigned secretary
Resigned 2006-02-07 · 1 yr
GC
Graham CullenResigned secretary
Resigned 2005-08-10
GM
Gordon MathieResigned director
Resigned 2003-11-05 · 7 yrs · Manager
LS
Lisa SockettResigned director
Resigned 2003-11-05 · Sales Director
LB
Lloyd BestResigned secretary
Resigned 2003-09-30 · 1 yr
CorpAshburton Registrars LimitedResigned secretary
Resigned 2002-09-19
CorpAr Nominees LimitedResigned director
Resigned 2002-09-19
DB
Dierdre BoundsResigned director
Resigned 2002-09-19 · 6 yrs · Director
BB
Bryan BoundsResigned secretary
Resigned 2002-09-19 · 1 yr

Board profile

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