London And Henley Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedLondon And Henley (Uk) LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 153226411London And Henley (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 158750712People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 32 historical appointments
GB
Gavin BerginResigned director
Resigned 2021-03-29 · 1 yr · Chartered Secretary
BJ
Bruce JamesResigned director
Resigned 2018-03-27 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2017-04-03 · 4 yrs · Corporate Tax Executive
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
JT
James TaylorResigned director
Resigned 2006-02-07 · 6 yrs · Chartered Surveyor / Asset Man
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
RB
Robert BowdenResigned director
Resigned 2002-12-19 · 5 yrs · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2002-12-19 · 8 yrs · Chartered Accountant
JR
John RitblatResigned director
Resigned 2002-12-19 · 4 yrs · Chairman And Managing Director
NR
Nicholas RitblatResigned director
Resigned 2002-12-19 · 2 yrs · Company Director
JW
John Weston SmithResigned director
Resigned 2002-12-19 · 3 yrs · Chartered Secretary
RS
Rebecca ScudamoreResigned secretary
Resigned 2002-05-13 · 6 yrs
MG
Michael GunstonResigned director
Resigned 2001-08-08 · 4 yrs · Chartered Surveyor
PC
Peter ClarkeResigned director
Resigned 2000-12-21 · Chartered Secretary
SB
Sarah BarzyckiResigned director
Resigned 2000-12-21 · 17 yrs · Head Of Finance
AB
Anthony BraineResigned secretary
Resigned 2000-12-21 · 1 yr · Company Secretary
CM
Cyril MetlissResigned director
Resigned 2000-12-21 · 5 yrs · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2000-12-21 · 16 yrs · Company Director
LH
Laura HamiltonResigned director
Resigned 2000-12-20 · 1 yr · Executive Manager
AM
Albert MooreResigned director
Resigned 2000-12-20 · 1 yr · Managing Director
GB
Graeme BurgessResigned secretary
Resigned 1999-03-09 · 1 yr
NH
Nicholas HerrtageResigned director
Resigned 1998-01-01 · 2 yrs · Company Director
CA
Cecilie AstrupResigned director
Resigned 1995-08-16 · 2 yrs · Investment Manager
CS
Christopher Stewart SmithResigned director
Resigned 1995-08-16 · 3 yrs · Company Director
FK
Frank Kearton GeeResigned director
Resigned 1995-07-26 · 5 yrs · Building Surveyor
TC
Resigned 1995-07-26 · 5 yrs · Accountant
CE
Christopher EcclesResigned director
Resigned 1995-07-26 · 3 yrs · Chartered Surveyor
IG
Ian GrantResigned director
Resigned 1995-07-26 · 3 yrs · Venture Capitalist
KC
Kevin CookResigned director
Resigned 1995-07-26 · 5 yrs · Chartered Quantity Surveyor
OB
Oliver BrookshawResigned director
Resigned 1995-07-14 · Solicitor
SS
Susan StonemanResigned secretary
Resigned 1995-07-03
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active