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Companies/03961763

Wbd (Chalfont Park) Limited

Other letting and operating of own or leased real estate · Northampton

ActiveUnited KingdomIncorporated 2000Private 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 · 3 ceased
Riverview House New LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-05-31 · No cessation recorded

Source record 123729943
Show 3 ceased records
Misbourne Developments LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-06-23 · Ceased 2024-05-31

Source record 130017639
Citrix Systems (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-02-27 · Ceased 2022-06-23

Source record 133104788
Wilson Bowden Developments LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-06-02

Source record 132034057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 21 historical
CD
Christos DimitriadisCurrent director
Appointed 2024-03-28 · 2 yrs · Company Director
+155 others
Show 21 historical appointments
AC
Andrew CooperResigned director
Resigned 2022-09-29 · 1 yr · Director
JW
Jacqueline WildResigned director
Resigned 2020-05-27 · 4 yrs · Ceo
SN
Steven NaylorResigned director
Resigned 2020-05-27 · 4 yrs · Land Associate
DK
Detlef KuhroeberResigned director
Resigned 2018-07-30 · 1 yr · Administration
MN
Mathew NottinghamResigned director
Resigned 2016-03-09 · 2 yrs · Accountant
DW
David WardResigned director
Resigned 2016-02-22 · 4 yrs · Chartered Town Planner
RM
Richard MargettsResigned director
Resigned 2016-01-25 · 2 yrs · Company Director
BP
Ben PhillipsResigned director
Resigned 2015-07-23 · 1 yr · Chartered Surveyor
DW
David WilfordResigned director
Resigned 2014-09-15 · 5 yrs · Chartered Surveyor
ND
Nicholas DaviesResigned director
Resigned 2009-04-08 · 11 yrs · Company Director
RE
Robert EvansResigned director
Resigned 2009-04-08 · 6 yrs · Accountant
SP
Stephen Pedrick MoyleResigned director
Resigned 2009-04-08 · 5 yrs · Company Director
LD
Laurence DentResigned secretary
Resigned 2007-12-31 · 3 yrs
RD
Robert DouglasResigned secretary
Resigned 2003-03-01 · 4 yrs
ML
Mark LewisResigned director
Resigned 2002-12-01 · 1 yr · Company Director
PR
Patrick RoccaResigned director
Resigned 2002-11-01 · 6 yrs · Company Director
NR
Nicholas RichardsonResigned director
Resigned 2000-12-01 · 1 yr · Development Director
AS
Adrian SilberResigned director
Resigned 2000-12-01 · 8 yrs · Company Director
GB
Graham BrownResigned secretary
Resigned 2000-12-01 · 2 yrs
CorpRutland Directors LimitedResigned director
Resigned 2000-03-28 · Company Formation Agents
CorpRutland Secretaries LimitedResigned secretary
Resigned 2000-03-28 · Company Formation Agents

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active