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Companies/00600647

Stonebourne Properties Limited

Development of building projects · Stanmore

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
AH
Mrs Adrienne Linda HirshmanIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 204442554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
RH
Richard HirshmanCurrent director
Appointed 2013-01-28 · 13 yrs · Company Director
+4 others
AH
Adrienne HirshmanCurrent secretary
Appointed 2003-03-31 · 23 yrs
+1 other
GH
Geoffrey HirshmanCurrent director
Appointed 1994-03-02 · 32 yrs · Company Director
+38 others
Show 8 historical appointments
GH
Geoffrey HirshmanResigned secretary
Resigned 1998-11-25 · 4 yrs · Director
CorpKramersResigned secretary
Resigned 1997-10-03 · 1 yr
DW
David WallachResigned director
Resigned 1994-10-30 · 6 yrs · Education Teacher
CorpRugby Secretarial Services LimitedResigned secretary
Resigned 1994-07-04 · 3 yrs
EW
Edith WallachResigned director
Resigned 1993-02-08 · 2 yrs · Director
CG
Cecelia GabrielResigned director
Resigned 1993-02-04 · 10 yrs · Company Director
MB
Miriam BournstoneResigned director
Resigned 1991-09-02 · 1 yr · Widow
RL
Robert LevyResigned director
Resigned 1991-09-02 · 2 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
71
Under 35
0
65 and over
1
Disqualified match
None active