Cg Dormant Company 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 · 4 ceasedCalisen Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-16 · No cessation recorded
Source record 137256572Show 4 ceased records
Calisen Group 2 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-01-17 · Ceased 2020-02-13
Source record 136924129GR
Mr George Rosenberg RobertsIndividual
Voting rights: over 75%, up to 100%
Notified 2016-11-30 · Ceased 2016-11-30
Source record 137504176HK
Dr Henry KravisIndividual
Voting rights: over 75%, up to 100%
Notified 2016-11-30 · Ceased 2016-11-30
Source record 137504177Calisen Group (Holdings 2) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-30 · Ceased 2021-12-16
Source record 145684718People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
DT
David Michael TaylorResigned director
Resigned 2021-08-01 · Director
SB
Sarah BlackburnResigned secretary
Resigned 2018-05-01 · 3 yrs
TG
Timothy GibbsResigned director
Resigned 2018-05-01 · Accountant
JM
James MacdonaldResigned director
Resigned 2018-05-01 · 1 yr · Director
GD
George DonoghueResigned director
Resigned 2018-05-01 · 3 yrs · Director
HP
Henricus PijlsResigned director
Resigned 2017-09-27 · 3 yrs · Chief Executive Officer
TD
Tara DaviesResigned director
Resigned 2016-11-30 · 3 yrs · Director
OS
Oleg ShamovskyResigned director
Resigned 2016-11-30 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active