Kasterlee UK Limited
Company 05699110 In Administration/Administrative Receiver
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew O'Neill Director · appointed 2017
- Marie Richardson Director · appointed 2017
9y median 9y
average tenure
9y
longest tenure
Directors past 6 years
- Andrew O'Neill Director · appointed 2017
- Marie Richardson Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Andrew O'Neill Director · appointed 2017
- Marie Richardson Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05699110 |
| Status | In Administration/Administrative Receiver |
| Type | Private Limited Company |
| Incorporated | 06/02/2006 |
| Address | CROYDON PARK HOTEL, ALTYRE ROAD, CROYDON, CR9 5AA |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
55100 - Hotels and similar accommodation
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Dalata UK LTD ceased 2016-04-07
75-100% shares · notified 2016-04-06
Officers (15)
- Andrew O'Neill Director · appointed 2017
- Andrew O'Neill Secretary · appointed 2017
- Marie Richardson Director · appointed 2017
Show 12 former officers
- Patrick Mccann Director · appointed 2016 · resigned 2017
- Dermot Finbarr Crowley Director · appointed 2016 · resigned 2017
- Stephen Mcnally Director · appointed 2016 · resigned 2017
- Sean Mckeon Director · appointed 2016 · resigned 2017
- Josephine Mary Whelehan Director · appointed 2015 · resigned 2016
- Peter Michael Cashman Director · appointed 2011 · resigned 2015
- Sharon Teresa Cashman Director · appointed 2011 · resigned 2015
- Alan Michael Mc Cormack Director · appointed 2009 · resigned 2011
- Francis Mary Whelehan Director · appointed 2006 · resigned 2016
- Thomas Paul Barrett Secretary · appointed 2006 · resigned 2009
- Forsters Secretaries Limited Corporate-nominee-secretary · appointed 2006 · resigned 2006
- Victoria Marie Lamont Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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