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Companies/06433010

Ebbsfleet Valley Estate Company Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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
Eastern Quarry LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-22 · No cessation recorded

Source record 117619383
Show 1 ceased record
Ls London Holdings Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-22

Source record 105778728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
IR
Ian RickwoodCurrent director
Appointed 2018-03-29 · 8 yrs · Ceo
+66 others
PN
Peter NelsonCurrent director
Appointed 2018-03-29 · 8 yrs · Company Director
+21 others
Show 15 historical appointments
PM
Priyan ManatungaResigned director
Resigned 2021-05-01 · 3 yrs · Chief Financial Officer & Chief Operatin
AB
Andrew BrandonResigned director
Resigned 2018-03-29 · 5 yrs · Accountant
OG
Oliver GardinerResigned director
Resigned 2015-03-24 · 1 yr · Chartered Surveyor
TV
Thomas VennerResigned director
Resigned 2014-02-01 · 1 yr · Development Director
TE
Thomas ElliottResigned director
Resigned 2014-02-01 · 2 yrs · Chartered Surveyor
CO
Colette O SheaResigned director
Resigned 2009-05-11 · 4 yrs · Chartered Surveyor
EC
Emma CariagaResigned director
Resigned 2009-01-30 · Director
RP
Raymond PyleResigned director
Resigned 2008-10-10 · Chartered Surveyor
SM
Stephen McguckinResigned director
Resigned 2008-10-10 · Property Developer
CorpLand Securities Management LimitedResigned director
Resigned 2008-09-26 · 4 yrs · Corporate Body
MW
Martin WoodResigned director
Resigned 2008-09-26 · 9 yrs · Treasurer
PD
Peter DudgeonResigned secretary
Resigned 2008-01-30 · 3 yrs
CorpMikjon LimitedResigned director
Resigned 2007-11-21 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active