CHARLES EDWARD VERE CECIL - LONDON

CHARLES EDWARD VERE CECIL - LONDON

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Overview

LORD CHARLES EDWARD VERE CECIL is a Director from London. This person was born in July 1949, which was over 74 years ago. LORD CHARLES EDWARD VERE CECIL is British and resident in England. This company officer is, or was, associated with at least 24 company roles.
Their most recent appointment, in our records, was to OLD LANCASHIRE LIMITED on 2023-04-14, from which they resigned on 2023-12-04.

Address

22, Charing Cross Road
London
WC2H 0HS
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
OLD LANCASHIRE LIMITED Active Director 2023-04-14 until 2023-12-04 RESIGNED
NEW CUMBRIA LIMITED Active Director 2023-04-12 until 2023-12-04 RESIGNED
GASCOYNE ESTATES LIMITED Active Director 2018-12-07 CURRENT £1,214,784 cash, £934,984 equity
GASCOYNE PLACES LIMITED Active Director 2017-01-05 CURRENT £110,731 cash, £96,172 equity
DICTE LIMITED Active Director 2016-10-19 CURRENT £2 equity
PELION LIMITED Active Director 2016-10-19 CURRENT £2 equity
MORION 2 LIMITED Active Director 2015-07-28 CURRENT £1 equity
MORION 1 LIMITED Active Director 2015-07-28 CURRENT £1 equity
CONGER FINANCE LIMITED Liquidation Director 2015-03-31 CURRENT £1,705,344 cash, £19,032,185 equity
THE BRITISH ACUPUNCTURE COUNCIL Active Director 2011-07-01 until 2015-06-11 RESIGNED £424,969 cash, £425,738 equity
LORD NORTH STREET HOLDINGS LIMITED Dissolved - no longer trading Director 2008-12-03 until 2014-04-02 RESIGNED
SAMOS INVESTMENTS ADVISORY LIMITED Active Director 2008-04-09 CURRENT £199,717 cash
FIRLE MANAGEMENT LIMITED Active Director 2007-10-12 until 2014-12-29 RESIGNED £459 cash, £-163,651 equity
FIRLE PLACE PRESERVATION TRUST LIMITED Active Director 2007-10-12 until 2015-11-02 RESIGNED £-83,352 equity
MERCER ALTERNATIVES LIMITED Active Director 2004-08-02 until 2016-08-31 RESIGNED
TIMELOAD HOLDINGS LIMITED Dissolved - no longer trading Director 2000-02-29 until 2000-07-31 RESIGNED
STALBURY TRUSTEES Active Director 1999-12-15 CURRENT
PAVILION FINANCIAL CORPORATION HOLDINGS UK LIMITED Active Director 1999-11-02 until 2016-08-31 RESIGNED
THE BEEF AND LIBERTY COMPANY LIMITED Active Director 1999-11-01 until 2001-06-28 RESIGNED
GASCOYNE HOLDINGS LIMITED Active Director CURRENT £2 equity
BALLET RAMBERT LIMITED Active Director RESIGNED
RAMBERT TRUST LIMITED Active Director RESIGNED

Companies Controlled

Company Active from Level of control
BURLINGTON SLATE LIMITED 2023-09-04 - 2023-09-05 Ownership of shares 50 to 75 percent as trust
NEW CUMBRIA LIMITED 2023-04-26 Ownership of shares 75 to 100 percent as trust
OLD LANCASHIRE LIMITED 2023-04-26 Ownership of shares 75 to 100 percent as trust
PELION LIMITED 2018-12-07 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
PERLPRAT DEVELOPMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SAMOS INVESTMENTS ADVISORY LIMITED 2016-04-06 - 2020-07-02 Significant influence or control
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JOSEPH ANTHONY CRUMBLING Assistant To The President London 2
JENNIFER MARY FENTON Director Aylesbury, United Kingdom 5
JOHN ARTHUR HESS Director London 3
MR MICHAEL ROWSON HOBSON Director Lymington 7
PHILIP BRADFORD YOUNG Director London 2
MR JOHN WILLIAM MCKENZIE BARBER Company Director London, United Kingdom 12
PAWAN CHATURVEDI Investment Manager London 2
GEORGE GEORGHIADES Bromley 3
MARINUS WILLEM KEIJZER Director Zeist, Netherlands 1
MR GEORGE ERNEST LOUDON Director London, England 23
MR MICHAEL RUSSELL Director Maldon, England 3
MR GARTH TROXELL Consultant London 2
DR ERIC DAVID WARNER Director London, United Kingdom 14
JUDITH RICHARDS HOPE Lawyer London 2
MR ANDREW JAMES KIRTON Non Executive Director London, England 10
MRS JOANNA TYLER Business Leader London, United Kingdom 1
MR DONN KNOWLTON COX III Director El Dorado Hills, United States 2
MR CHRISTOPHERUS ANTON VIKTOR BIGGER Manager London 2
MR ANTHONY OLUMIDE JOBARTEH Accountant London, United Kingdom 3

Nearby People

Name Occupation Address No of Appointments
LORD VALENTINE WILLIAM GASCOYNE-CECIL Director London, England 1
VISCOUNT CRANBORNE Company Director London, England 3
MARQUESS OF SALISBURY ROBERT MICHAEL JAMES CECIL Director London, England 2
VISCOUNT ROBERT EDWARD WILLIAM VISCOUNT CRANBORNE London, England 4
ANTHONY ROBERT DOWNS Director London, England 2
MARQUESS OF SALISBURY ROBERT MICHAEL JAMES CECIL Director London, England 1
LORD JAMES RICHARD GASCOYNE CECIL London, United Kingdom 3
MR DAVID HAWKSWORTH HORTON-FAWKES Director London, England 13
MR MUHAMMAD AWAIS RIAZ Business Person London, England 1
THE HONOURABLE KATHERINE VICTORIA CECIL London, United Kingdom 1