Future Ealing Phase 1 Holdings Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-08-22 · No cessation recorded
Source record 200238278Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-08-22
Source record 200238279Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-08-22
Source record 205446847Future Ealing LimitedCorporate
Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-08-22
Source record 205529271People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalJD+53 others
Jacobus Du PlessisCurrent director
Appointed 2021-04-15 · 5 yrs · Senior Financial Controller
Show 20 historical appointments
DW
Daniel WardResigned director
Resigned 2020-11-20 · Investment Director
TQ
Tamara Amanda QuinnResigned director
Resigned 2020-03-27 · 2 yrs · Accountant
AW
Adam WhalleyResigned director
Resigned 2018-11-02 · 4 yrs · Assistant Director Capital Investment Pr
GR
Gary RedheadResigned director
Resigned 2017-07-01 · 2 yrs · Assistant Director Schools Planning & Re
KF
Kate FlahertyResigned director
Resigned 2016-12-31 · 3 yrs · Investment Director
PA
Paul AndrewsResigned director
Resigned 2016-08-22 · Investment Director
LP
Laura PorterResigned director
Resigned 2015-09-28 · Business Development Director
SS
Sarah ShuttResigned secretary
Resigned 2015-03-27 · 1 yr
KM
Karen MorgonResigned director
Resigned 2013-12-06 · 1 yr · None
DB
David BlanchardResigned director
Resigned 2013-07-18 · 3 yrs · Director
NM
Nigel MarshallResigned secretary
Resigned 2013-01-24 · 2 yrs
PD
Patricia DugganResigned director
Resigned 2012-06-08 · 1 yr · General Manager
HW
Helen WillsResigned director
Resigned 2011-02-08 · 2 yrs · None
IR
Ian RylattResigned director
Resigned 2010-12-16 · Managing Director
PH
Patrick HayesResigned director
Resigned 2010-12-08 · 6 yrs · Projects Officer
NL
Nigel LelewResigned director
Resigned 2010-07-02 · 1 yr · None
SJ
Simon JennawayResigned secretary
Resigned 2010-07-02 · 2 yrs
IW
Ian WooseyResigned director
Resigned 2010-07-02 · 1 yr · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active