City Link (Cardiff) Holdings Limited
Private Limited Company · Watford
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVinci Db LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-10-19 · No cessation recorded
Source record 121717295Show 1 ceased record
Vinci Pensions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2023-10-19
Source record 122115123People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
AP
Andrew PercivalResigned director
Resigned 2016-02-03 · Manager
JB
Jean BonnetResigned director
Resigned 2016-01-15 · 2 yrs · Accountant
DB
David BowlerResigned director
Resigned 2009-09-01 · 6 yrs · Solicitor
JP
Jean PoujolResigned director
Resigned 2009-04-27 · Project Manager
AC
Alexander CombaResigned secretary
Resigned 2008-02-29 · 6 yrs
GL
Gavin LewisResigned director
Resigned 2003-10-01 · 1 yr · Chartered Accountant
RH
Richard HarroldResigned director
Resigned 2003-10-01 · 1 yr · Chartered Surveyor
CorpPailex Secretaries LimitedResigned secretary
Resigned 2003-01-29
CorpPailex Nominees LimitedResigned director
Resigned 2003-01-29 · Corporate Body
SE
Stephen EastResigned director
Resigned 2003-01-29 · Chartered Accountant
DF
David FinchResigned director
Resigned 2003-01-29 · 12 yrs · Chartered Accountant
DB
Resigned 2003-01-29 · 5 yrs · Solicitor
RW
Robert WareResigned director
Resigned 2003-01-29 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active