CBM Investments (UK) Limited
- Company number
- 05209696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Aug 2004
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Fetdev Limited (until 2 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Lydia Charlotte | Director | 17 Jun 2024 | |
| DALAMEL DE BOURNET, Cyrille Claude Marie Pierre | Director | 25 Apr 2018 | |
| BUTLER, Amanda Jane | Director | 8 Jul 2020 | 27 Nov 2020 |
| LANE, Thomas | Director | 23 Jul 2014 | 25 Apr 2018 |
| BUTLER, Amanda Jane | Director | 10 Jun 2016 | 13 Jul 2016 |
| BOURBON, Alice | Director | 19 Jan 2007 | 23 Jul 2014 |
| DE LISLE, Louis Alexandre Cedric | Secretary | 19 Jan 2007 | 4 Mar 2014 |
| FETIVEAU, Stephanie Elizabeth | Secretary | 19 Aug 2004 | 19 Jan 2007 |
| FETIVEAU, Stephanie Elizabeth | Director | 19 Aug 2004 | 19 Jan 2007 |
| FETIVEAU, Alain Jacques Emmanuel | Director | 19 Aug 2004 | 19 Jan 2007 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Aug 2004 | 19 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Cyrille Claude Marie Pierre Dalamel De Bournet | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- DALAMEL DE BOURNET, Cyrille Claude Marie Pierre - Director at Austell Investments Limited
- TAYLOR, Lydia Charlotte - Director at Austell Investments Limited
Companies at the same address
- Austell Investments Limited (02958918)
- Domaines Bournet-Lapostolle UK Limited (14022507)