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Companies/06865668

Cp Distribution 1 (Gp) Limited

Other professional, scientific and technical activities n.e.c. · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
MC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 195080108
AT
Mr Afshin TarazIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 195080109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
AT
Afshin TarazCurrent director
Appointed 2009-04-01 · 17 yrs · Chartered Accountant
+90 others
MH
Martin HeffernanCurrent director
Appointed 2009-04-01 · 17 yrs · Chartered Accountant
+95 others
KG
Kelvin GrayCurrent director
Appointed 2009-04-01 · 17 yrs · Manager
+83 others
MC
Michael ChickenCurrent director
Appointed 2009-04-01 · 17 yrs · Financier
+119 others
Show 3 historical appointments
AG
Andrew GrieveResigned director
Resigned 2009-04-01 · 3 yrs · Chartered Accountant
DS
Diane SuterResigned director
Resigned 2009-04-01 · 3 yrs · Chartered Accountant
Resigned 2009-04-01 · 16 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active