CompaniesInTheUK

CABLE MAKERS PROPERTIES & SERVICES LIMITED

Company number 00459364 ·

Active

1 active / 8 ceased · persons with significant control

Prysmian Cables & Systems Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-08-04
Correspondence address
Chickenhall Lane, Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
00958507
Country registered
England

Mr Pierre Emmanuel Buret

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-04
Ceased on
2018-10-31
Date of birth
May 1958
Nationality
French
Country of residence
United Kingdom
Correspondence address
Haines Watts, 46 High Street, Esher, KT10 9QY, England

Mr David Lindsay Hingston

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-04
Ceased on
2016-08-04
Date of birth
December 1945
Nationality
British
Country of residence
United Kingdom
Correspondence address
Haines Watts, 46 High Street, Esher, KT10 9QY, England

Mr John Llyr Lewis Roberts

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-04
Ceased on
2016-08-04
Date of birth
July 1964
Nationality
British
Country of residence
Wales
Correspondence address
Haines Watts, 46 High Street, Esher, KT10 9QY, England

Mr Clive John Sharp

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-04
Ceased on
2016-08-04
Date of birth
April 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Haines Watts, 46 High Street, Esher, KT10 9QY, England

Mr Peter Mark Anthony Smeeth

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-04
Ceased on
2016-08-04
Date of birth
March 1948
Nationality
British
Country of residence
England
Correspondence address
Haines Watts, 46 High Street, Esher, KT10 9QY, England

Mr Emyr Glyn Thomas

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-04
Ceased on
2016-08-04
Date of birth
November 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Haines Watts, 46 High Street, Esher, KT10 9QY, England

Mr Kevin Ian Samuel

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-04
Ceased on
2016-08-04
Date of birth
February 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Haines Watts, 46 High Street, Esher, KT10 9QY, England

Mr Neil Ancell

Individual Ceased

Nature of control

  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-08-04
Ceased on
2016-08-04
Date of birth
October 1952
Nationality
British
Country of residence
England
Correspondence address
Haines Watts, 46 High Street, Esher, KT10 9QY, England