Telereal Securitised Freehold Nominee Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTelereal Services 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 105913506People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 14 historicalShow 14 historical appointments
EF
Ernitia FergusonResigned secretary
Resigned 2012-01-01 · 3 yrs
WP
Warren PerskyResigned director
Resigned 2005-09-30 · 11 yrs · Group Finance Director
FR
Fiona RamsayResigned director
Resigned 2005-02-11 · Finance Director
MB
Michael BakerResigned director
Resigned 2003-09-23 · 8 yrs · Accountant
DH
David HoltResigned director
Resigned 2003-03-06 · 1 yr · Director
GE
Graham EdwardsResigned director
Resigned 2003-01-24 · Chief Investment Officer
AE
Alasdair EvansResigned director
Resigned 2003-01-24 · Accountant
EW
Eric WallingtonResigned secretary
Resigned 2003-01-24 · 8 yrs
IE
Ian EllisResigned director
Resigned 2003-01-24 · 2 yrs · Director
TP
Trevor PearsResigned director
Resigned 2003-01-24 · 6 yrs · Company Director
DG
David GoddenResigned director
Resigned 2003-01-24 · 2 yrs · General Manager
MP
Mark PearsResigned director
Resigned 2003-01-24 · 8 yrs · Company Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-09-11
CorpMikjon LimitedResigned director
Resigned 2002-09-11
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active