Mayflower Retail Park Basildon Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-16 · No cessation recorded
Source record 217675424People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 16 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
NT
Nick TauntResigned director
Resigned 2022-03-18 · 1 yr · Chartered Accountant
JH
Josephine HaymanResigned director
Resigned 2022-03-18 · 2 yrs · Accountant
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 10 yrs · Chartered Accountant
CB
Claire BarberResigned director
Resigned 2015-11-23 · 4 yrs · Chartered Surveyor
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2011-03-16 · 5 yrs
TR
Timothy RobertsResigned director
Resigned 2011-03-16 · 8 yrs · None
SB
Sarah BarzyckiResigned director
Resigned 2011-03-16 · 11 yrs · None
AB
Anthony BraineResigned director
Resigned 2011-03-16 · 3 yrs · None
CF
Christopher ForshawResigned director
Resigned 2011-03-16 · 6 yrs · None
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active