Bath Road Taplow Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-06-10
Source record 175722632People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalShow 24 historical appointments
LM
Leigh MccavenyResigned director
Resigned 2022-05-25 · 2 yrs · Company Secretary
EM
Elizabeth MilesResigned director
Resigned 2018-01-01 · 4 yrs · Solicitor
LM
Louise MillerResigned director
Resigned 2017-03-01 · Chartered Secretary
MA
Michael ArnaoutiResigned director
Resigned 2015-04-01 · 1 yr · Company Secretary
AD
Adrian De SouzaResigned director
Resigned 2011-04-30 · 3 yrs · Solicitor
PD
Resigned 2008-09-26 · 2 yrs · Company Secretary
CorpLand Securities Portfolio Management LimitedResigned director
Resigned 2008-08-29 · 4 yrs · Corporate Body
GO
Gareth OsbornResigned director
Resigned 2003-07-09 · 1 yr · Chartered Surveyor
JH
John HeawoodResigned director
Resigned 1998-04-22 · 6 yrs · Chartered Surveyor
DW
Derek WilsonResigned director
Resigned 1998-04-22 · 4 yrs · Company Director
JP
John ProbertResigned secretary
Resigned 1998-04-22 · 6 yrs
HT
Hugh ThomsonResigned director
Resigned 1998-04-22 · Chartered Surveyor
RK
Richard KingstonResigned director
Resigned 1998-04-22 · 6 yrs · Accountant
MT
Martin TaylorResigned director
Resigned 1998-04-22 · 5 yrs · Chartered Surveyor
DS
David SimonsResigned director
Resigned 1998-04-22 · 4 yrs · Company Director
MB
Megan BishopResigned director
Resigned 1997-04-29 · Director
PB
Resigned 1997-04-29 · Company Secretary/Director
DB
Derek BishopResigned director
Resigned 1997-04-29 · Company Director
JB
John BishopResigned director
Resigned 1997-04-29 · Director
TM
Terence MedcalfResigned secretary
Resigned 1992-05-05 · 5 yrs
GO
Graham OliverResigned secretary
Resigned 1992-04-17
DH
David HareResigned director
Resigned 1992-04-17 · 5 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active