Audley Court Limited
Buying and selling of own real estate · Surrey
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedAudley Group 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 111820399Show 6 ceased records
JA
Mr Jonathan Martin AustenIndividual
Right to appoint or remove directors
Notified 2017-07-04 · Ceased 2019-12-17
Source record 113772525JN
John William NettletonIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-17
Source record 111819828MS
Mr Malcolm Nicholas SandersonIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-17
Source record 111819825KS
Mr Kevin Anthony ShawIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-17
Source record 111819833KR
Ms Katherine Elizabeth RoseIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-09-16
Source record 111819830PM
Mr Paul David MorganIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-17
Source record 111819827People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalMS
Mark SadlerCurrent director
Appointed 2023-12-13 · 2 yrs · Legal Council
Show 33 historical appointments
PR
Philip RolfeResigned director
Resigned 2023-03-14 · 3 yrs · Development Director
SH
Sian HammerResigned director
Resigned 2023-03-14 · 1 yr · Group Sales And Marketing Director
GB
Gary BurtonResigned director
Resigned 2020-11-02 · 5 yrs · Cfo
LR
Lisa Rickman OrpenResigned director
Resigned 2020-02-01 · 2 yrs · Hr Director
JA
Jonathan AustenResigned director
Resigned 2016-07-01 · 4 yrs · Chief Financial Officer
MG
Marc GilbardResigned director
Resigned 2016-04-12 · 8 yrs · Ceo Of Private Equity Real Estate Fund M
NE
Nicholas EdwardsResigned director
Resigned 2015-04-01 · 7 yrs · Finance Director
SM
Sadie MalimResigned director
Resigned 2014-05-08 · 2 yrs · Investment Professional
KS
Kevin ShawResigned director
Resigned 2014-03-24 · 7 yrs · Sales And Development Director
MH
Mark HindesResigned director
Resigned 2014-03-24 · Director
KR
Katherine RoseResigned director
Resigned 2012-05-28 · 6 yrs · Director
DD
David DriscollResigned director
Resigned 2012-02-22 · 2 yrs · Director
IT
Ian TrinderResigned director
Resigned 2011-04-07 · 2 yrs · Finance Director
PM
Paul MorganResigned director
Resigned 2009-06-22 · 13 yrs · Operations Director
DC
Resigned 2008-10-20
GS
Graham SidwellResigned director
Resigned 2008-10-20 · 5 yrs · Company Director
JT
John TownleyResigned secretary
Resigned 2008-01-31
JT
Jonathan TaylorResigned director
Resigned 2006-10-10 · 1 yr · Construction Director
GH
Glyn HirschResigned director
Resigned 2006-02-27 · 2 yrs · Company Director
MK
Mark KirklandResigned director
Resigned 2005-10-01 · 3 yrs · Director
BS
Bimaljit SandhuResigned director
Resigned 2005-10-01 · 3 yrs · Director
RH
Richard HoughResigned director
Resigned 2005-10-01 · Accountant
GR
Giles RabbettsResigned director
Resigned 2005-10-01 · 3 yrs · Chartered Surveyor
BK
Benedict KrauzeResigned director
Resigned 2005-10-01 · 3 yrs · Architect
AB
Anton BiltonResigned director
Resigned 2005-10-01 · 3 yrs · Director
CorpRaven Property Holdings PLCResigned director
Resigned 2004-12-16 · Director
AC
Andre ConfavreuxResigned secretary
Resigned 2004-12-16 · 3 yrs
CorpFinancial And Legal Services LimitedResigned secretary
Resigned 2004-07-01 · 4 yrs
SC
Sean CareyResigned secretary
Resigned 2004-07-01
HP
Himakshu PatelResigned secretary
Resigned 2004-07-01 · 3 yrs
Resigned 2004-06-22 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active