Timespan Properties Limited
Private Limited Company · York
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMerlin Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-06-18 · No cessation recorded
Source record 136625841Show 2 ceased records
Trustees Of The Gittus A&M Settlement, Emma Jane Gittus, John Robert Gittus, Jill Louise Gittus, Robert OnyettCorporate
Shares: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2019-11-13 · Ceased 2021-06-18
Source record 147390200Intertrust N.V.Corporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control
Notified 2016-07-01 · Ceased 2019-11-13
Source record 143763319People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
EG
Emma GittusResigned director
Resigned 2004-06-21 · 20 yrs · Consultant
AP
Alan PriceResigned secretary
Resigned 2001-03-26 · 4 yrs
RM
Robert MaclachlanResigned director
Resigned 2000-10-27 · 18 yrs · Chartered Surveyor
PG
Pamela GittusResigned director
Resigned 1997-08-07 · 7 yrs · Director
GG
Geoffrey GittusResigned secretary
Resigned 1997-08-07 · 3 yrs
CorpAccess Registrars LimitedResigned secretary
Resigned 1997-07-02
CorpAccess Nominees LimitedResigned director
Resigned 1997-07-02
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active