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Companies/08139401

Capco Cg 2012 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 · 2 ceased
Covent Garden Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-21 · No cessation recorded

Source record 149099443
Show 2 ceased records
Covent Garden LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-21 · Ceased 2016-06-21

Source record 141253466
Capco Covent Garden LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-06-21

Source record 149099444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SJ
Situl JobanputraCurrent director
Appointed 2016-12-16 · 9 yrs · Company Director
+60 others
TA
Thomas AttreeCurrent director
Appointed 2015-07-08 · 11 yrs · Chartered Accountant
+3 others
RP
Ruth PaveyCurrent secretary
Appointed 2012-07-11 · 14 yrs
+66 others
Show 12 historical appointments
MM
Michelle McgrathResigned director
Resigned 2016-12-16 · 4 yrs · Head Of Investor Relations
LM
Leigh MccavenyResigned secretary
Resigned 2016-04-21 · 4 yrs
CD
Christopher DennessResigned director
Resigned 2015-07-08 · 5 yrs · Chartered Surveyor
BC
Beverley ChurchillResigned director
Resigned 2012-07-24 · 5 yrs · Creative Director
GM
Gavin MitchellResigned director
Resigned 2012-07-24 · 7 yrs · None
MM
Matthew MeesResigned director
Resigned 2012-07-24 · Finance Director
AH
Andrew HicksResigned director
Resigned 2012-07-24 · 8 yrs · Estate Director
IH
Ian HawksworthResigned director
Resigned 2012-07-24 · 8 yrs · Chartered Surveyor
SC
Sarah CurtisResigned director
Resigned 2012-07-24 · 4 yrs · Chartered Surveyor
GY
Gary YardleyResigned director
Resigned 2012-07-24 · 6 yrs · Chartered Surveyor
BT
Balbinder TattarResigned director
Resigned 2012-07-11 · 2 yrs · Accountant
SD
Soumen DasResigned director
Resigned 2012-07-11 · 4 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active