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Companies/05159641

Manston Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
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 129584257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
MH
Michael HackenbrochCurrent director
Appointed 2017-09-04 · 9 yrs · Company Director
+132 others
GH
Graeme HunterCurrent director
Appointed 2015-11-19 · 10 yrs · Director
+109 others
RG
Russell GurnhillCurrent director
Appointed 2015-09-29 · 11 yrs · Company Director
+122 others
GE
Graham EdwardsCurrent director
Appointed 2015-09-29 · 11 yrs · Chief Executive Officer
+174 others
AD
Adam DakinCurrent director
Appointed 2015-09-29 · 11 yrs · Company Director
+131 others
AB
Aaron BurnsCurrent secretary
Appointed 2015-09-29 · 11 yrs
+93 others
Show 12 historical appointments
WP
Warren PerskyResigned director
Resigned 2015-09-29 · 1 yr · Company Director
GO
Gudmundur OddssonResigned director
Resigned 2010-12-23 · 4 yrs · Lawyer
HV
Hilmar ValgardssonResigned director
Resigned 2009-04-28 · 1 yr · Accountant
IH
Ingolfur HaukssonResigned director
Resigned 2008-06-04 · Chartered Accountant
GW
Graham WalkerResigned secretary
Resigned 2008-06-04 · 7 yrs
HH
Hannes HilmarssonResigned director
Resigned 2007-01-01 · 1 yr · Managing Director
HS
Halldor SigurdarsonResigned director
Resigned 2004-12-30 · 1 yr · Director
TT
Thorsteinn ThorsteinssonResigned secretary
Resigned 2004-12-30 · 3 yrs · Director
CorpAcs Secretaries LimitedResigned secretary
Resigned 2004-06-22
CorpAcs Nominees LimitedResigned director
Resigned 2004-06-22
MC
Maureen CreweResigned secretary
Resigned 2004-06-22 · Company Secretary
NC
Nicholas CreweResigned director
Resigned 2004-06-22 · Caterer

Board profile

People with appointments
6
Directors assessed
5
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active