Caspian Heat 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 · 0 ceasedWinnipeg Heat 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 128569827People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpOcs Services LimitedCurrent director
Appointed 2020-11-13 · 5 yrs
CorpOctopus Company Secretarial Services LimitedCurrent secretary
Appointed 2018-11-15 · 7 yrs
Show 11 historical appointments
KB
Kamalika BanerjeeResigned secretary
Resigned 2017-10-30
SL
Sharna LudlowResigned secretary
Resigned 2016-05-16 · 2 yrs
KW
Karen WardResigned secretary
Resigned 2015-05-01 · 1 yr
JL
Joanna LeighResigned director
Resigned 2014-08-13 · 2 yrs · None
DB
Duncan BullockResigned director
Resigned 2013-10-31 · None
NB
Nicola BoardResigned secretary
Resigned 2013-10-28 · 1 yr
KD
Karl DrageResigned director
Resigned 2012-09-26 · 1 yr · Director
GM
Guy MylesResigned director
Resigned 2012-09-26 · 1 yr · Fund Manager
JC
James CooperResigned director
Resigned 2012-04-05 · Director
TS
Tracey SpevackResigned secretary
Resigned 2012-03-01 · 1 yr
PL
Paul LathamResigned director
Resigned 2012-03-01 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active