Officers
(as of 14.08.2022)
|
CALLOW, Katherine Louise
Status: |
Active |
Appointed on: |
Wednesday, 27 July 2022 |
Correspondence address: |
25 Worthington Close, Wedmore, United Kingdom, Somerset, BS28 4EE |
Nationality: |
British |
Date of birth: |
December 1974 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
CAWLEY, Robert William
Status: |
Active |
Appointed on: |
Thursday, 09 December 2021 |
Correspondence address: |
1 Limetrees Avenue, Llangattock, Powys, United Kingdom, Np8 1lb |
Nationality: |
British |
Date of birth: |
June 1965 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
POWELL, Alwyn Bowman
Status: |
Active |
Appointed on: |
Wednesday, 27 July 2022 |
Correspondence address: |
11a Grantchester Place, Kesgrave, United Kingdom, Ipswich, IP5 1BP |
Nationality: |
British |
Date of birth: |
November 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
CHARD, Rachel Elizabeth
Status: |
Not active |
Appointed on: |
Monday, 01 June 2020 |
Resigned on: |
Monday, 06 June 2022 |
Correspondence address: |
Waterleaze Blundells Lane, West Monkton, Taunton, England, Somerset, TA2 8NW |
Nationality: |
British |
Date of birth: |
April 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
SMITH, Jonathan Phillip Ellis
Status: |
Not active |
Appointed on: |
Monday, 01 June 2020 |
Resigned on: |
Thursday, 09 December 2021 |
Correspondence address: |
Waterleaze Blundells Lane, West Monkton, Taunton, England, Somerset, TA2 8NW |
Nationality: |
British |
Date of birth: |
May 1968 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
Country of residence: |
England |
ALKER, Alan
Status: |
Not active |
Appointed on: |
Thursday, 17 March 2016 |
Resigned on: |
Thursday, 11 February 2021 |
Correspondence address: |
Suite 5 St Piran House, Truro Technology Park, Heron Way, Newham, Truro, United Kingdom, Cornwall, TR1 2XN |
Nationality: |
British |
Date of birth: |
August 1966 |
Role: |
Director |
Occupation: |
Surveyor |
Country of residence: |
England |
JOBLING, Richard Peter
Status: |
Not active |
Appointed on: |
Tuesday, 31 March 2009 |
Resigned on: |
Thursday, 14 May 2009 |
Correspondence address: |
6 Boudicca Mews, Chelmsford, Essex, CM2 0LA |
Nationality: |
British |
Date of birth: |
November 1968 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
Essex |
ALKER, Alan
Status: |
Not active |
Appointed on: |
Thursday, 17 March 2016 |
Resigned on: |
Tuesday, 02 June 2020 |
Correspondence address: |
Suite 5 St Piran House, Truro Technology Park, Heron Way, Newham, Truro, United Kingdom, Cornwall, TR1 2XN |
Nationality: |
British |
Date of birth: |
August 1966 |
Role: |
Director |
Occupation: |
Surveyor |
Country of residence: |
England |
COCKRAM, Colin Michael
Status: |
Not active |
Appointed on: |
Friday, 29 May 2020 |
Resigned on: |
Tuesday, 02 June 2020 |
Correspondence address: |
Suite 5 St Piran House, Truro Technology Park, Heron Way, Newham, Truro, United Kingdom, Cornwall, TR1 2XN |
Nationality: |
British |
Date of birth: |
February 1957 |
Role: |
Director |
Occupation: |
Surveyor And Energy Assessor |
Country of residence: |
United Kingdom |
COCKRAM, Colin Michael
Status: |
Not active |
Appointed on: |
Thursday, 14 May 2009 |
Resigned on: |
Tuesday, 02 June 2020 |
Correspondence address: |
Suite 5 St Piran House, Truro Technology Park, Heron Way, Newham, Truro, United Kingdom, Cornwall, TR1 2XN |
Nationality: |
British |
Date of birth: |
February 1957 |
Role: |
Director |
Occupation: |
Surveyor And Energy Assessor |
Country of residence: |
United Kingdom |
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|
Person with significant control
(as of 27.06.2024)
|
Ckm 2028 Limited
Status: |
Active |
Notified on: |
Wednesday, 01 June 2022 |
Correspondence address: |
Spencer House Morston Court, Aisecome Way, Weston-Super-Mare, United Kingdom, North Somerset, BS22 8NG |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
English |
Country registered: |
United Kingdom |
Place registered: |
Companies House |
Registration number: |
14078493 |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Ckm Surveyors Ltd
Status: |
Active |
Notified on: |
Wednesday, 01 June 2022 |
Correspondence address: |
Spencer House Morston Court, Aisecome Way, Weston-Super-Mare, United Kingdom, North Somerset, BS22 8NG |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
English |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Ckm Surveyors Ltd
Status: |
Active |
Notified on: |
Wednesday, 01 June 2022 |
Correspondence address: |
Spencer House Morston Court, Aisecome Way, Weston-Super-Mare, United Kingdom, North Somerset, BS22 8NG |
Legal form: |
Corporate Entity Person With Significant Control |
Legal authority: |
English |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Miss Rachel Elizabeth Chard
Status: |
Active |
Notified on: |
Friday, 29 May 2020 |
Correspondence address: |
Waterleaze Taunton, England, Somerset |
Nationality: |
British |
Date of birth: |
April 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Miss Rachel Elizabeth Chard
Status: |
Active |
Notified on: |
Friday, 29 May 2020 |
Correspondence address: |
Waterleaze Taunton, England, Somerset |
Nationality: |
British |
Date of birth: |
April 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Mrs Pannaporn Cockram
Status: |
Active |
Notified on: |
Friday, 08 December 2017 |
Correspondence address: |
Suite 5, St Piran House Truro, United Kingdom, Cornwall |
Nationality: |
Thai |
Date of birth: |
June 1965 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mr Colin Cockram
Status: |
Not active |
Notified on: |
Monday, 22 August 2016 |
Correspondence address: |
Suite 5 Truro, United Kingdom, Cornwall |
Nationality: |
British |
Date of birth: |
February 1957 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Mrs Pannaporn Cockram
Status: |
Not active |
Notified on: |
Friday, 08 December 2017 |
Correspondence address: |
Suite 5, St Piran House Truro, United Kingdom, Cornwall |
Nationality: |
Thai |
Date of birth: |
June 1965 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
|
Ms Rachel Elizabeth Chard
Status: |
Not active |
Notified on: |
Friday, 29 May 2020 |
Correspondence address: |
Waterleaze Blundells Lane, West Monkton, Taunton, England, Somerset, TA2 8NW |
Nationality: |
British |
Date of birth: |
April 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
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|