CANVAS HOLDINGS LIMITED

Claymore House, Dunfermline, KY11 8PY, Fife, United Kingdom
StatusACTIVE
Company No.SC239155
CategoryPrivate Limited Company
Incorporated05 Nov 2002
Age21 years, 6 months, 11 days
JurisdictionScotland

SUMMARY

CANVAS HOLDINGS LIMITED is an active private limited company with number SC239155. It was incorporated 21 years, 6 months, 11 days ago, on 05 November 2002. The company address is Claymore House, Dunfermline, KY11 8PY, Fife, United Kingdom.



People

DEPRAETERE, Stijn Hendrik Marc

Director

Director

ACTIVE

Assigned on 16 Jan 2024

Current time on role 4 months

BANKES, Henry Francis John

Secretary

RESIGNED

Assigned on 17 Mar 2009

Resigned on 21 Aug 2009

Time on role 5 months, 4 days

BANKES, Henry Francis John

Secretary

Company Secretary

RESIGNED

Assigned on 24 Apr 2006

Resigned on 17 Mar 2009

Time on role 2 years, 10 months, 23 days

NASTA, Marius Ion

Secretary

RESIGNED

Assigned on 08 Oct 2004

Resigned on 24 Apr 2006

Time on role 1 year, 6 months, 16 days

SHERRING, Philip Martin

Secretary

Tour Operator

RESIGNED

Assigned on 19 Nov 2002

Resigned on 08 Oct 2004

Time on role 1 year, 10 months, 19 days

MACLAY MURRAY & SPENS LLP

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Nov 2002

Resigned on 19 Nov 2002

Time on role 14 days

AILLES, Ian Simon

Director

Chief Finance And Operations Officer

RESIGNED

Assigned on 01 Oct 2008

Resigned on 17 Dec 2010

Time on role 2 years, 2 months, 16 days

ALLAN, Simon Tarn

Director

Director

RESIGNED

Assigned on 26 Jan 2004

Resigned on 11 Dec 2015

Time on role 11 years, 10 months, 16 days

CARTER, Paul Andrew

Director

Company Director

RESIGNED

Assigned on 31 Aug 2007

Resigned on 11 Jan 2010

Time on role 2 years, 4 months, 11 days

CLARKE, Peter

Director

Managing Director

RESIGNED

Assigned on 16 Jun 2017

Resigned on 30 Mar 2018

Time on role 9 months, 14 days

DEBIEZ, Carine

Director

Company Director

RESIGNED

Assigned on 07 Feb 2017

Resigned on 16 Jun 2017

Time on role 4 months, 9 days

DEUTSCH, Franz Markus

Director

Director

RESIGNED

Assigned on 08 Oct 2004

Resigned on 26 Oct 2006

Time on role 2 years, 18 days

DONALD, James Gordon

Director

Chartered Accountant

RESIGNED

Assigned on 30 Oct 2015

Resigned on 07 Feb 2017

Time on role 1 year, 3 months, 8 days

ELLES, George Douglas Bertram

Director

Company Director

RESIGNED

Assigned on 19 Nov 2002

Resigned on 31 Jan 2005

Time on role 2 years, 2 months, 12 days

GANIVENQ, Olivier

Director

Company Director

RESIGNED

Assigned on 30 Oct 2015

Resigned on 08 Aug 2017

Time on role 1 year, 9 months, 9 days

GIAMALVA, Frank Peter

Director

Company Director

RESIGNED

Assigned on 25 Oct 2006

Resigned on 08 Jan 2007

Time on role 2 months, 14 days

INWOOD, Ian

Director

Company Director

RESIGNED

Assigned on 19 Nov 2002

Resigned on 28 Feb 2005

Time on role 2 years, 3 months, 9 days

KIBALI, Tarik

Director

Director

RESIGNED

Assigned on 13 Jun 2019

Resigned on 23 Feb 2023

Time on role 3 years, 8 months, 10 days

LALL, Vikram

Director

Director

RESIGNED

Assigned on 19 Nov 2002

Resigned on 08 Oct 2004

Time on role 1 year, 10 months, 19 days

LEPPARD, Martin Neal

Director

Managing Director

RESIGNED

Assigned on 08 Oct 2004

Resigned on 30 Nov 2005

Time on role 1 year, 1 month, 22 days

MAGUIRE, Simon Shaun

Director

Director

RESIGNED

Assigned on 05 Feb 2008

Resigned on 25 Nov 2009

Time on role 1 year, 9 months, 20 days

MAHOUIN, Philippe Jean Michel

Director

Coo Tohapi & Vacalians South Europe Director

RESIGNED

Assigned on 30 Mar 2018

Resigned on 15 Apr 2019

Time on role 1 year, 16 days

MARSH, Darren Paul

Director

Director

RESIGNED

Assigned on 23 Feb 2023

Resigned on 16 Jan 2024

Time on role 10 months, 21 days

NICHOLS, John Paul

Director

Director

RESIGNED

Assigned on 08 Jan 2007

Resigned on 01 Aug 2008

Time on role 1 year, 6 months, 24 days

NORMAN, Bernard Robert

Director

Director

RESIGNED

Assigned on 04 Dec 2002

Resigned on 08 Oct 2004

Time on role 1 year, 10 months, 4 days

PARKINSON, Ian

Director

Finance Director

RESIGNED

Assigned on 08 Oct 2004

Resigned on 31 Aug 2007

Time on role 2 years, 10 months, 23 days

SHERRING, Philip Martin

Director

Company Director

RESIGNED

Assigned on 19 Nov 2002

Resigned on 28 Mar 2005

Time on role 2 years, 4 months, 9 days

TIMMERMANS, Philip

Director

Director

RESIGNED

Assigned on 01 Feb 2019

Resigned on 13 Jun 2019

Time on role 4 months, 12 days

RCI EUROPE

Corporate-director

RESIGNED

Assigned on 17 Mar 2009

Resigned on 19 Dec 2014

Time on role 5 years, 9 months, 2 days

VINDEX LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Nov 2002

Resigned on 19 Nov 2002

Time on role 14 days

VINDEX SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Nov 2002

Resigned on 19 Nov 2002

Time on role 14 days


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