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Companies/00210484

Exchange Estates (Liverpool) Limited(The)

Other letting and operating of own or leased real estate · Alresford

ActiveUnited KingdomIncorporated 1925Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
CN
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 159935427
JB
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 163592850
Show 1 ceased record
ND
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-03

Source record 163502866

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
CN
Charles NapierCurrent secretary
Appointed 2022-07-25 · 4 yrs
ED
Edward DawCurrent director
Appointed 2021-02-18 · 5 yrs · Director
CN
Charles NapierCurrent director
Appointed 2014-06-06 · 12 yrs · Director
+2 others
JB
Jennifer BlackCurrent director
Appointed 1991-05-22 · 35 yrs · Director
+1 other
Show 4 historical appointments
JB
Jennifer BlackResigned secretary
Resigned 1995-10-03 · 26 yrs · Director
ND
Nigel DawResigned director
Resigned 1991-05-22 · 31 yrs · Professor Of Neuro-Biology
BD
Beryl DawResigned directorResigned secretary
Resigned 1991-05-22 · 4 yrs · Company Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active