Company information:
Casemount Holdings Limited (No: 02400743)
Address: FIRST FLOOR UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
Status: Active
Incorporated: 07-Apr-1989
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 14-Jul-2020
Industry Class: 70100 - Activities of head offices
Current Director: FARHEEN AHMAD ( DOB: Apr-1987 From: Feb-2020 )
Current Director: INCHCAPE CORPORATE SERVICES LIMITED ( From: May-2012 )
Current Director: ANTON CLIVE JEARY ( DOB: May-1957 From: May-2012 )
Current Secretary: INCHCAPE UK CORPORATE MANAGEMENT LIMITED ( From: Jul-2007 )
Resigned Director: JOSEPH LAURENCE CASEY ( DOB: Jul-1933 From: Jun-1992 To: Aug-1993 )
Resigned Director: CHRISTOPHER CHARLES CAYGILL ( DOB: May-1960 From: Sep-1995 To: Nov-1996 )
Resigned Director: THOMAS ANDREW DALE ( DOB: Apr-1986 From: Jul-2019 To: Jan-2020 )
Resigned Director: WALTER JAMES HAYFORD ( DOB: Dec-1932 From: Jun-1992 To: Apr-1996 )
Resigned Director: ANTON CLIVE JEARY ( DOB: May-1957 From: May-2012 To: Jul-2019 )
Resigned Director: SPENCER LOCK ( DOB: Jan-1967 From: Feb-2007 To: Dec-2009 )
Resigned Director: ROSS MCCLUSKKEY ( From: Dec-2011 To: May-2012 )
Resigned Director: CONNOR MCCORMACK ( DOB: Aug-1969 From: Feb-2007 To: May-2012 )
Resigned Director: KATHERINE MILLIKEN ( DOB: Apr-1973 From: Oct-2007 To: Oct-2007 )
Resigned Director: RICHARD TERENCE PALMER ( DOB: Mar-1947 From: Jun-1992 To: Feb-2007 )
Resigned Director: HAMISH KINLOCH PATON ( DOB: Apr-1945 From: Aug-1993 To: Sep-1995 )
Resigned Director: FRANCESCO PUGNO VANONI ( From: Jun-1992 To: Jun-2000 )
Resigned Director: MARC ARTHUR RONCHETTI ( DOB: Apr-1976 From: Dec-2009 To: Sep-2011 )
Resigned Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Feb-2007 To: May-2012 )
Resigned Director: ANN CHRISETTE WILSON ( DOB: Jan-1956 From: Jun-1992 To: Feb-2007 )
Resigned Secretary: MARK DERRICK BEACHAM ( DOB: May-1959 From: Jun-1992 To: Jul-2007 )
Persons of Significant Control:
Inchcape Transition Limited, First Floor, Unit 3140, Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)