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Companies/05946111

Cd Welcombe Propco Limited

Private Limited Company · Hemel Hempstead

ActiveUnited KingdomIncorporated 2006Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-03 · No cessation recorded

Source record 113353604
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-03

Source record 107734214

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
DH
Daniel Charles HeaneyCurrent director
Appointed 2025-05-28 · 1 yr · Company Secretary
+36 others
LM
Laura MccloskeyCurrent director
Appointed 2025-05-28 · 1 yr · Director
+38 others
Show 27 historical appointments
Resigned 2021-11-03 · 3 yrs
VN
Viacheslav NazarovResigned director
Resigned 2021-11-03 · 3 yrs · Director
HF
Heath ForuszResigned director
Resigned 2021-11-03 · 3 yrs · Director
RS
Ramsamy SooriahResigned secretary
Resigned 2021-03-24
EK
Elefherios KassianosResigned director
Resigned 2020-06-19 · 1 yr · Chief Financial Officer
GE
Gideon EfratiResigned director
Resigned 2019-01-31 · Company Director
DB
David BeveridgeResigned director
Resigned 2019-01-30 · 1 yr · Company Director
SW
Simon WilsonResigned director
Resigned 2017-03-27 · 1 yr · Accountant
LB
Lionel BenjaminResigned director
Resigned 2014-11-03 · 4 yrs · Director - Hotels
CM
Cheryl MoharmResigned secretary
Resigned 2013-11-29 · 5 yrs
MK
Mark KingstonResigned director
Resigned 2013-11-29 · 5 yrs · Real Estate Professional
RJ
Richard JonesResigned director
Resigned 2013-11-29 · 1 yr · Finance Director
CM
Cheryl MoharmResigned director
Resigned 2013-11-29 · Company Secretary
SZ
Sol ZakayResigned director
Resigned 2013-11-29 · 5 yrs · Company Director
EZ
Eddie ZakayResigned director
Resigned 2013-11-29 · Company Director
JR
Jeremy RichardsonResigned director
Resigned 2013-05-20 · Company Director
NG
Niall GeogheganResigned director
Resigned 2011-08-08 · 1 yr · Director
JO
Joseph O CallaghanResigned directorResigned secretary
Resigned 2011-08-08 · 2 yrs · Accountant
CB
Christopher BostockResigned directorResigned secretary
Resigned 2008-06-26 · Finance Director
RG
Robert GraingerResigned secretary
Resigned 2007-04-02 · 1 yr
JE
James EltonResigned director
Resigned 2006-10-10 · Director
MT
Mark TagliaferriResigned director
Resigned 2006-10-10 · Director
TP
Timothy PenterResigned directorResigned secretary
Resigned 2006-10-10 · 7 yrs · Hotelier
RM
Robert MenziesResigned director
Resigned 2006-09-25 · Hotelier

Board profile

People with appointments
2
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active