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Companies/03395489

Legend Estates Limited

Company profile

DissolvedUnited Kingdom
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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
Hsbc Investment Bank Holdings LimitedCorporate
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 138851412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 35 historical
SL
Sophie LineCurrent secretary
Appointed 2018-12-03 · 7 yrs
+2 others
OU
Okechukwu UwakweCurrent director
Appointed 2017-09-12 · 9 yrs · None
+17 others
CI
Crispin IrvinCurrent director
Appointed 2017-03-22 · 9 yrs · Chief Financial Officer
+9 others
SL
Simon LongCurrent director
Appointed 2016-03-15 · 10 yrs · Banker
+17 others
JS
Jaya SubramaniyanCurrent director
Appointed 2013-07-24 · 13 yrs · Accountant
+29 others
GO
Gareth Owen ConwayCurrent director
Appointed 2004-01-28 · 22 yrs · Investment Banking
+50 others
Show 35 historical appointments
MP
Mausami ParekhResigned secretary
Resigned 2018-01-09
MA
Michael AndersonResigned director
Resigned 2015-12-16 · 1 yr · Cfo, Banking And Capital Finance
RL
Romana LewisResigned secretary
Resigned 2015-07-06 · 2 yrs
HS
Hannah ShepherdResigned secretary
Resigned 2015-01-05
TB
Tony BhambhraResigned secretary
Resigned 2014-02-25
KD
Katherine DeanResigned secretary
Resigned 2013-07-24
DC
David CavannaResigned director
Resigned 2013-07-24 · 2 yrs · Chief Financial Officer
JK
John KentResigned director
Resigned 2012-12-06 · 4 yrs · Banker
CS
Carl SeniorResigned director
Resigned 2012-01-04 · Banker
HW
Hollie WoodResigned secretary
Resigned 2011-12-22 · 1 yr
FB
Fiona BarkerResigned director
Resigned 2011-11-15 · 1 yr · Accountant
HS
Hannah ShepherdResigned secretary
Resigned 2010-09-23 · 1 yr
JT
Jyoti TailorResigned director
Resigned 2009-03-26 · 2 yrs · Accountant
SG
Sarah GottResigned secretary
Resigned 2008-10-01 · 1 yr
GB
George BayerResigned secretary
Resigned 2008-02-11
NM
Naresh ManjanathResigned director
Resigned 2007-09-27 · 6 yrs · Banker
MK
Mary KennyResigned director
Resigned 2007-02-12 · 1 yr · Accountant
KS
Kevin SingletonResigned director
Resigned 2007-02-12 · 4 yrs · Banker
MM
Marcus MolloyResigned director
Resigned 2007-02-12 · Banker
PM
Pauline McquillanResigned secretary
Resigned 2006-04-25 · 1 yr
FN
Frances NivenResigned secretary
Resigned 2005-07-13 · Company Secretary
RP
Rebecca PooleResigned secretary
Resigned 2004-05-20 · 1 yr
MP
Mark PearceResigned secretary
Resigned 2002-11-06 · 1 yr
SP
Simon PurvesResigned director
Resigned 2001-06-30 · 5 yrs · Investment Banking
JM
John MckenzieResigned director
Resigned 2001-06-30 · 2 yrs · Company Secretary
NB
Nicola BlackResigned secretary
Resigned 2000-10-17 · 2 yrs
PS
Peter SykesResigned director
Resigned 1999-08-18 · 7 yrs · Banker
EH
Elizabeth HobleyResigned secretary
Resigned 1998-10-01 · 2 yrs
CM
Christopher MurphyResigned director
Resigned 1998-01-09 · Banker
RB
Robin BencardResigned director
Resigned 1998-01-09 · 18 yrs · Investment Banker
SB
Shaun BryantResigned secretary
Resigned 1997-06-30 · 1 yr
KG
Kevin GodfreyResigned director
Resigned 1997-06-30 · 6 yrs · Banker
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-06-25
CorpInstant Companies LimitedResigned director
Resigned 1997-06-25

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active