Company information:
Camas Holdings Limited (No: 02881598)
Address: BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Status: Active - Proposal to Strike off
Incorporated: 13-Dec-1993
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 05-Jun-2023
Industry Class: 74990 - Non-trading company
Current Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Mar-2011 )
Current Director: PHILLIP JASON NORAH ( DOB: Jul-1981 From: May-2019 )
Resigned Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Jul-2011 To: Apr-2019 )
Resigned Director: CHRISTOPHER STUART BAILEY ( DOB: Mar-1946 From: Apr-1994 To: Dec-2004 )
Resigned Director: GEORGE WILLIAM BOLSOVER ( DOB: Aug-1950 From: Jan-2001 To: Mar-2010 )
Resigned Director: ALAIN GERARD EDMOND BOURGUIGNON ( DOB: Jul-1959 From: Apr-2010 To: Mar-2011 )
Resigned Director: JOHN FERGUSON BOWATER ( DOB: Sep-1949 From: Dec-2004 To: Jul-2007 )
Resigned Director: PETER MUIR ELLIOTT ( DOB: Jul-1950 From: Dec-1993 To: May-1994 )
Resigned Director: RICHARD LAURENCE HAM ( DOB: Mar-1954 From: Dec-1993 To: May-1994 )
Resigned Director: DAVID PAUL LOOSLEY ( DOB: Sep-1947 From: Dec-1993 To: May-1994 )
Resigned Director: JAMES KEITH RETALLACK ( DOB: Jul-1957 From: Jul-2007 To: Jun-2011 )
Resigned Director: ALAN LOCKWOOD SHEARER ( DOB: Jul-1939 From: Apr-1994 To: Jun-1997 )
Resigned Director: DAVID TIDMARSH ( DOB: May-1945 From: Jun-1994 To: Jan-2001 )
Resigned Director: PETER WILLIAM GREGORY TOM ( DOB: Jul-1940 From: Jun-1997 To: Dec-2005 )
Resigned Secretary: CHARLES BENNETT BROWN ( From: Dec-1993 To: May-1994 )
Resigned Secretary: RICHARD HAWKE COLLINS ( DOB: Dec-1962 From: Jan-1997 To: Jul-1998 )
Resigned Secretary: MARY FORD ( DOB: Oct-1956 From: May-2000 To: Mar-2012 )
Resigned Secretary: TIMOTHY NICHOLAS GRIMES ( DOB: May-1953 From: Jul-1998 To: Oct-1998 )
Resigned Secretary: ANDREW NASH ( DOB: Mar-1951 From: Oct-1998 To: May-2000 )
Resigned Secretary: JOAN SIMPSON ( DOB: Aug-1941 From: Jun-1994 To: Jan-1997 )
Persons of Significant Control:
Camas Limited, Bardon Hall Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)