Ashtenne Industrial Fund Nominee No.2 Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 117263849Show 1 ceased record
SS
Stephen Allen SchwarzmanIndividual
Significant influence or control
Notified 2020-02-27 · Ceased 2020-02-27
Source record 117767144People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalGS+12 others
Graeme StewartCurrent director
Appointed 2023-08-25 · 3 yrs · Associate Director For Mileway
Show 40 historical appointments
JC
James ChasenResigned director
Resigned 2023-01-20 · 1 yr · Associate Director
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
CorpCsc Cls UK LimitedResigned secretary
Resigned 2020-05-15 · 2 yrs
PC
Philip CridgeResigned director
Resigned 2020-02-13 · 2 yrs · Chartered Surveyor
BH
Benjamin HowlettResigned director
Resigned 2020-02-06 · Chartered Accountant
TF
Teresa FurmstonResigned secretary
Resigned 2016-07-15
SL
Sarah LindsayResigned director
Resigned 2015-12-09 · 4 yrs · Regional Property Director
DH
Derek HeathwoodResigned director
Resigned 2015-12-09 · 4 yrs · Director
BH
Barry HillResigned director
Resigned 2015-06-26 · 1 yr · Chartered Surveyor
JH
James HaveryResigned director
Resigned 2013-09-11 · 2 yrs · Property Executive
JM
Janine McdonaldResigned director
Resigned 2013-09-11 · 7 yrs · Accountant
IW
Ian WatsonResigned director
Resigned 2013-09-11 · 6 yrs · Company Director
MO
Mark OvensResigned director
Resigned 2013-09-11 · 2 yrs · Property Executive
MJ
Morgan JonesResigned director
Resigned 2013-09-11 · 6 yrs · Director
RL
Richard LowesResigned director
Resigned 2013-09-11 · 6 yrs · Accountant
MG
Michael GreenResigned director
Resigned 2013-04-22 · 3 yrs · Fund Manager
RG
Robert GameResigned director
Resigned 2013-01-25 · Chartered Secretary
RW
Robert WaltonResigned director
Resigned 2012-10-31 · Fund Manager
PW
Philip WarnerResigned director
Resigned 2009-07-23 · 4 yrs · Director
JH
John HeawoodResigned director
Resigned 2009-04-09 · 4 yrs · Managing Director
MK
Mark KeoghResigned director
Resigned 2009-01-21 · 4 yrs · Finance Director
DL
David LanchesterResigned director
Resigned 2008-12-15 · 4 yrs · Chartered Secretary
AC
Anne CopelandResigned director
Resigned 2007-09-25 · Director
MS
Michael StevensResigned director
Resigned 2006-09-07 · 2 yrs · Property Director
RM
Richard MooreResigned director
Resigned 2005-07-19 · 1 yr · Property Investment Director
PC
Peter CollinsResigned director
Resigned 2005-07-19 · 3 yrs · Chartered Accountant
CL
Chris LaxtonResigned director
Resigned 2003-03-25 · 9 yrs · Insurance Company Official
PC
Philip ClarkResigned director
Resigned 2003-03-25 · 4 yrs · Company Director
RJ
Richard JonesResigned director
Resigned 2001-06-12 · 1 yr · Chartered Surveyor
DW
David WiseResigned director
Resigned 2001-06-12 · 1 yr · Chartered Surveyor
IW
Ian WomackResigned director
Resigned 2001-06-12 · 14 yrs · Director
CorpMikjon LimitedResigned director
Resigned 2001-05-23 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active