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Companies/11887953

Project Excalibur Midco 2 Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2019Private Limited Company
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-18 · No cessation recorded

Source record 226976679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
CL
Christopher LeaCurrent director
Appointed 2025-01-13 · 1 yr · Chartered Accountant
+6 others
CS
Christopher ShawCurrent director
Appointed 2024-08-27 · 2 yrs · Director
+6 others
Show 9 historical appointments
JG
Joanne GilhooleyResigned director
Resigned 2024-07-16 · Director
SC
Scott Owen ConnartyResigned director
Resigned 2024-03-27 · General Counsel
NO
Niall O SullivanResigned director
Resigned 2022-12-08 · 1 yr · Chartered Accountant
JM
John MaynardResigned director
Resigned 2020-11-25 · 3 yrs · Chief Executive Officer
MG
Mark GraftonResigned director
Resigned 2020-05-26 · 2 yrs · Chief Financial Officer
MJ
Matthew JacobsResigned director
Resigned 2019-09-30 · 1 yr · Director
ND
Nathan DornbrookResigned director
Resigned 2019-05-23 · 1 yr · None
DC
David CalderResigned director
Resigned 2019-05-23 · 4 yrs · None

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active