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Companies/02101254

International Real Estate Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1987Private 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 · 2 ceased
RN
Significant influence or control

Notified 2024-03-14 · No cessation recorded

Source record 166414456
Show 2 ceased records
RN
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-31

Source record 169718095
RN
Significant influence or control

Notified 2016-04-06 · Ceased 2024-03-14

Source record 169720397

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
RN
Rolf Lennart NordstromCurrent director
Appointed 2026-01-01
Show 23 historical appointments
HV
Helmig Van MilligenResigned director
Resigned 2024-02-22 · 1 yr · Financial Controller
RN
Rolf NordstromResigned director
Resigned 2016-12-19 · 7 yrs · None
RN
Rolf NordstromResigned director
Resigned 2016-01-03 · 8 yrs · None
DS
Dominique SturgessResigned director
Resigned 2015-10-12 · 10 yrs · Director And Company Secretary
DS
Dominique SturgessResigned secretary
Resigned 2010-11-24 · 15 yrs
TS
Tom ShannonResigned secretary
Resigned 2002-01-01 · 8 yrs
SA
Sven AkselsonResigned director
Resigned 2001-10-05 · 14 yrs · Director
WH
William HemmingsResigned director
Resigned 2000-02-15 · 1 yr · Fund Manager
MB
Michel BergesResigned director
Resigned 2000-02-15 · 9 yrs · Director
AP
Alan PalmerResigned directorResigned secretary
Resigned 1998-03-25 · 3 yrs · Finance Director
EP
Eric ParkerResigned director
Resigned 1998-03-25 · 11 yrs · Company Director
JL
John LambResigned director
Resigned 1996-09-01 · 19 yrs · Chartered Surveyor
NF
Nicolas FuselliResigned secretary
Resigned 1996-06-25 · 1 yr
RN
Rolf NordstromResigned director
Resigned 1996-05-17 · 19 yrs · Company Director
AG
Aubrey GlaserResigned director
Resigned 1996-05-17 · 4 yrs · Company Director
MB
Michael BellResigned director
Resigned 1994-05-09 · 10 yrs · Director
KC
Keith ClappResigned directorResigned secretary
Resigned 1993-08-18 · 4 yrs · Chartered Surveyor
MG
Martin GilbertResigned director
Resigned 1993-05-07 · 6 yrs · Chief Executive
JL
John LarkeyResigned director
Resigned 1992-08-18 · 3 yrs · Company Director
NG
Nicholas GrayResigned secretary
Resigned 1992-08-18 · 3 yrs
JP
James PriorResigned director
Resigned 1992-08-18 · 3 yrs · Company Director

Board profile

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