Gilbern Investments Limited
Other letting and operating of own or leased real estate · Henley-On-Thames
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedJC
Mrs Jane Elizabeth ClarkeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-01-31 · No cessation recorded
Source record 182424499Show 3 ceased records
CC
Mr Christopher ClarkeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-06 · Ceased 2020-01-26
Source record 194788268TC
Mr Timothy ClarkeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-20
Source record 181738619TC
Mr Timothy ClarkeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-05-06
Source record 181738620People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalCC
Charlotte ClarkeCurrent director
Appointed 2009-09-01 · 17 yrs · Company Director
NC
Nicholas ClarkeCurrent director
Appointed 2008-04-18 · 18 yrs · Director
JC
Appointed 2007-12-31 · 18 yrs · Director
Show 2 historical appointments
CC
Christopher ClarkeResigned director
Resigned 2003-09-12 · 16 yrs · Manager
CorpForm 10 Directors Fd LtdResigned director
Resigned 2003-09-09
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 36
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active