Carolia Holdco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThe Blackstone Group L.PCorporate
Firm-related control: Significant influence or control
Notified 2019-08-30 · No cessation recorded
Source record 152228655Show 2 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2018-10-30 · Ceased 2019-08-30
Source record 163063501Carolia Pledgeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 162914509People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 12 historicalShow 12 historical appointments
RM
Raymond MarquisResigned director
Resigned 2019-11-15 · Financial Director
CB
Coral BidelResigned director
Resigned 2019-07-01 · Company Director
JW
John WongResigned director
Resigned 2018-01-03 · 1 yr · Director
JB
Jason BinghamResigned director
Resigned 2017-02-28 · 2 yrs · Director
CW
Christopher WarnesResigned director
Resigned 2017-02-28 · 2 yrs · Director
PV
Panayot VasilevResigned director
Resigned 2016-04-14 · 3 yrs · Director
SD
Simon DaviesResigned director
Resigned 2013-08-22 · 6 yrs · Senior Vice President
FP
Fennigje PainResigned secretary
Resigned 2012-05-29 · 3 yrs
GS
Gabriele SalmerResigned secretary
Resigned 2011-08-18
GM
Gordon MckieResigned director
Resigned 2011-08-18 · 4 yrs · Vice President
MK
Martin KandracResigned director
Resigned 2011-08-18 · 2 yrs · Managing Director
GA
Gabriel Anchordoqui PetersenResigned director
Resigned 2011-08-18 · 6 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active