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Companies/05624041

Central Saint Giles General Partner Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Google Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-04 · No cessation recorded

Source record 174013155
Show 2 ceased records
Mec Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-02-04

Source record 177326767
Legal & General Property LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-09-07

Source record 177326775

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
NM
Neela MorrisonCurrent director
Appointed 2022-02-04 · 4 yrs · Senior Counsel/Attorney
+3 others
VB
Valentine BohanCurrent director
Appointed 2022-02-04 · 4 yrs · Finance Director
+12 others
Show 18 historical appointments
TB
Thomas BrownResigned director
Resigned 2020-09-07 · 1 yr · Asset Management Professional
HA
Hiroyuki AizawaResigned director
Resigned 2020-05-29 · 1 yr · Director & General Manager
PE
Paul EdwardsResigned director
Resigned 2019-09-18 · Chartered Surveyor
YK
Yuko KoibuchiResigned director
Resigned 2019-04-01 · 1 yr · Director
YS
Yuichiro ShiodaResigned director
Resigned 2016-04-27 · 5 yrs · Company Director
SK
Shinichi KagitomiResigned director
Resigned 2014-06-05 · 4 yrs · Company Director
NU
Naoki UmedaResigned director
Resigned 2013-05-01 · 2 yrs · Company Director
GA
Gordon AitchisonResigned director
Resigned 2011-10-17 · 10 yrs · Chartered Surveyor
HA
Hiroyuki ArimuraResigned director
Resigned 2011-04-01 · 3 yrs · Company Director
AB
Andrew BanksResigned director
Resigned 2008-07-21 · 11 yrs · Accountant
HF
Hiroaki FujiiResigned director
Resigned 2008-05-01 · 4 yrs · Director
HG
Helen GordonResigned director
Resigned 2008-01-14 · 3 yrs · Director
MA
Masami AmanoResigned director
Resigned 2007-07-02 · 3 yrs · Managing Director
MB
Michael BarrieResigned director
Resigned 2006-12-22 · 1 yr · Chartered Surveyor
CorpPailex Secretaries LimitedResigned secretary
Resigned 2005-11-15
CorpPailex Nominees LimitedResigned director
Resigned 2005-11-15
MC
Mark CreedyResigned director
Resigned 2005-11-15 · 2 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active