GB
Cema Group Limited
Status:
Active
Notified: 30/10/2017
Companies House Number: 02527559
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
Hall, Stewart
Status:
Active
Notified: 30/10/2017
Date of Birth: 06/1968
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Cema Tracking Solutions Limited
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/10/2017
Companies House Number: 06956784
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Holmes, Paul Richard
Status:
Ceased
Notified: 30/10/2017
Ceased: 30/09/2022
Date of Birth: 10/1964
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Wilson, Christopher Kieth William
Status:
Ceased
Notified: 01/07/2016
Ceased: 16/05/2017
Date of Birth: 07/1961
Nature of ControlSignificant influence or control
Ciaurro, Franco Guido
Caythorpe, Nottingham, United Kingdom
Status:
Active
Notified: 16/05/2017
Date of Birth: 05/1955
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: Italian
Holmes, Paul Richard
Nottingham, United Kingdom
Status:
Active
Notified: 01/08/2017
Date of Birth: 10/1964
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Hall, Stewart
Stourbridge, England
Status:
Ceased
Notified: 18/07/2014
Ceased: 05/02/2024
Date of Birth: 06/1968
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British