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Companies/02768796

Champneys At Tring Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1992Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134268923

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
AW
Alan WhiteleyCurrent director
Appointed 2024-02-06 · 2 yrs · Managing Director
+21 others
PM
Paul MitchellCurrent secretary
Appointed 2020-01-21 · 6 yrs
+14 others
SP
Stephen PurdewCurrent director
Appointed 2002-08-16 · 24 yrs · Director
+20 others
Show 18 historical appointments
DP
Dorothy PurdewResigned directorResigned secretary
Resigned 2002-08-16 · 21 yrs · Director
AK
Anthony KockelberghResigned secretary
Resigned 2002-04-19 · Accountant
GM
Graham MarcusResigned secretary
Resigned 2001-06-11
NS
Neten ShahResigned director
Resigned 1995-11-13 · 3 yrs · Finance Director
JT
John ThursoResigned director
Resigned 1995-09-01 · 5 yrs · Chief Executive
VC
Vernon CassinResigned director
Resigned 1994-06-24 · 8 yrs · Lawyer
IW
Ian WinskellResigned directorResigned secretary
Resigned 1994-04-28 · 8 yrs · Solictor
JM
James McavoyResigned director
Resigned 1994-04-28 · 1 yr · Accountant
JM
Jonathan MurphyResigned directorResigned secretary
Resigned 1992-12-21 · 1 yr · Accountant
TW
Tanya WhewayResigned director
Resigned 1992-12-21 · 1 yr · Company Director
AW
Allan WhewayResigned director
Resigned 1992-12-21 · 1 yr · Company Director
FC
Frank ChapmanResigned director
Resigned 1992-12-21 · 1 yr · Company Director
WB
William BruceResigned director
Resigned 1992-12-21 · 1 yr · Company Director
Resigned 1992-11-27
Resigned 1992-11-27 · Eh2 4Ne

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active