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Companies/06863291

Robert Dyas Property Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2009Private 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 144918751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
IC
Ian ChildsCurrent director
Appointed 2018-07-13 · 8 yrs · Company Director
+17 others
KL
Kirsten LawtonCurrent secretary
Appointed 2018-04-06 · 8 yrs
+22 others
TP
Theodoros PaphitisCurrent director
Appointed 2012-07-10 · 14 yrs · Director
+53 others
KK
Kypros KyprianouCurrent director
Appointed 2012-07-10 · 14 yrs · Director
+25 others
Show 12 historical appointments
SD
Susan DoverResigned director
Resigned 2013-03-04 · 5 yrs · Director
ME
Matthew EmersonResigned director
Resigned 2012-12-01 · Accountant
AM
Ann MantzResigned secretary
Resigned 2012-07-17 · 5 yrs
SM
Stephen McveyResigned director
Resigned 2011-08-23 · Director
BP
Beanre PearsonResigned director
Resigned 2011-01-28 · 4 yrs · Director
IG
Ian GrayResigned director
Resigned 2009-09-10 · 2 yrs · Director
PG
Philip GreenResigned director
Resigned 2009-09-10 · 4 yrs · Director
GB
Geoff BradyResigned director
Resigned 2009-09-10 · 2 yrs · Director
CC
Charles ColesResigned directorResigned secretary
Resigned 2009-09-10 · 3 yrs · Director
GC
Graham ColesResigned director
Resigned 2009-03-30 · Finance Director
SR
Steven RoundResigned director
Resigned 2009-03-30 · 1 yr · Chief Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active