GB
Karndean Holdings Limited
Status:
Active
Notified: 15/01/2020
Companies House Number: 12310586
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Walker, Linda Mary
Status:
Ceased
Notified: 04/08/2016
Ceased: 09/10/2018
Date of Birth: 04/1954
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Walker, Michael Thomas Frederick
Status:
Ceased
Notified: 06/04/2016
Ceased: 15/01/2020
Date of Birth: 09/1943
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Bartlett, Kenneth David
Vale Park, Evesham, Worcestershire
Status:
Active
Notified: 17/12/2009
Date of Birth: 03/1947
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Carson, Melanie Fleur, Mrs.
Vale Park, Evesham
Status:
Active
Notified: 19/10/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Maddrell, Mark
Vale Park, Evesham, Worcestershire
Status:
Active
Notified: 05/08/2022
Role: Secretary
Perrin, Edward Richard Miller, Mr.
Vale Park, Evesham
Status:
Active
Notified: 19/10/2023
Occupation: Chief Executive
Role: Director
Country of Residence: United States
Nationality: British
Radburn, Matthew Richard
Vale Park, Evesham, Worcestershire
Status:
Active
Notified: 16/01/2015
Date of Birth: 08/1978
Occupation: Finance Director
Role: Director
Country of Residence: England
Nationality: British
Tibbitts, Fleur Michelle
Vale Park, Evesham
Status:
Active
Notified: 22/05/2014
Date of Birth: 01/1969
Occupation: Consultant
Role: Director
Country of Residence: England
Nationality: British
Wood, Peter Geoffrey, Mr.
Vale Park, Evesham
Status:
Active
Notified: 19/10/2023
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Barratt, Paul Daniel
Vale Park, Evesham
Status:
Ceased
Notified: 01/01/2013
Ceased: 02/10/2023
Date of Birth: 04/1978
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British