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Companies/07034811

Grafton Estate No.1 (Nominee 1) Limited

Company profile

DissolvedUnited Kingdom
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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 109633634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CH
Caroline HanoukaCurrent secretary
Appointed 2024-03-01 · 2 yrs
+32 others
CH
Caroline HanoukaCurrent director
Appointed 2024-03-01 · 2 yrs · Solicitor
+82 others
ES
Eli ShahmoonCurrent director
Appointed 2009-09-30 · 17 yrs · Director
+101 others
Show 6 historical appointments
DL
David LyonsResigned director
Resigned 2019-09-05 · 4 yrs · Chartered Surveyor
AG
Alan GabbayResigned director
Resigned 2016-12-06 · 7 yrs · Director
DG
David GabbayResigned director
Resigned 2010-04-28 · 13 yrs · Director
PN
Paul NicholsonResigned secretary
Resigned 2009-09-30
PD
Peter Dee ShaplandResigned director
Resigned 2009-09-30 · 14 yrs · Director
PN
Paul NicholsonResigned director
Resigned 2009-09-30 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active