London And Henley (UK) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLondon And Henley HoldingsCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 145947467People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 29 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
JH
Josephine HaymanResigned director
Resigned 2020-01-31 · 4 yrs · Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-10 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2017-04-03 · 4 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2017-04-03 · 8 yrs · Chartered Accountant
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 2000-12-14 · 2 yrs · Executive Manager
AM
Albert MooreResigned director
Resigned 2000-12-14 · 2 yrs · Managing Director
JP
Jeremy PlummerResigned director
Resigned 1999-03-09 · 1 yr · Managing Director
TM
Todd MansfieldResigned director
Resigned 1998-09-24 · Managing Director
AW
Andrew WalkerResigned director
Resigned 1998-07-24 · 2 yrs · Company Director
CorpHackwood Directors LimitedResigned director
Resigned 1998-06-05
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active