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Companies/08458416

Scor Asia House Gp Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-10-01 · No cessation recorded

Source record 106598107
Scor SeCorporate
Significant influence or control

Notified 2019-04-01 · No cessation recorded

Source record 107932184
Show 1 ceased record
Scor Holding Switzerland AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-10-01

Source record 110445066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
AB
Anne BeaussierCurrent director
Appointed 2025-01-08 · 1 yr · Global Head Of Real Estate And General S
+1 other
AB
Anthony BurpittCurrent director
Appointed 2023-06-30 · 3 yrs · General Manager
+2 others
GP
Gillian PhillipsCurrent secretary
Appointed 2018-09-01 · 8 yrs
+7 others
Show 8 historical appointments
AH
Agha HaqResigned director
Resigned 2023-06-30 · 1 yr · Chief Financial Officer
MN
Malcolm NewmanResigned director
Resigned 2022-08-01 · Company Director
SK
Sabrina KruseResigned director
Resigned 2018-09-24 · 4 yrs · Regional Head Of Hr
JB
James BayfieldResigned director
Resigned 2015-06-26 · 7 yrs · Accountant
KG
Karen GravesResigned director
Resigned 2015-06-26 · 3 yrs · Chief Operating Officer
AM
Anuj MittalResigned director
Resigned 2013-03-22 · 2 yrs · Real Estate Finance
JW
Joseph WekselblattResigned director
Resigned 2013-03-22 · 2 yrs · Chief Financial Officer
DP
Daniel PoundResigned director
Resigned 2013-03-22 · 2 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active