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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)

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