Aldgate Land One Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAldgate Place (Gp) LimitedCorporate
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 127190366People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2019-06-28 · 7 yrs
Show 18 historical appointments
MP
Miles PriceResigned director
Resigned 2022-03-16 · 3 yrs · Planning And Transport Executive
CM
Charles MiddletonResigned director
Resigned 2019-06-28 · 2 yrs · Group Financial Controller
NW
Nigel WebbResigned director
Resigned 2019-03-31 · 4 yrs · Developer
RW
Richard WiseResigned director
Resigned 2019-03-31 · 3 yrs · Head Of Residential Development
AT
Andrew TaylorResigned director
Resigned 2017-11-08 · 1 yr · Accountant
MC
Matthew CalladineResigned director
Resigned 2017-05-22 · 2 yrs · Regional Land And Development Director
JH
Julian Paul HodderResigned director
Resigned 2017-05-02 · Accountant
JM
Jonathan McnuffResigned director
Resigned 2017-04-05 · 8 yrs · Chartered Accountant
GE
Gary EnnisResigned director
Resigned 2016-12-02 · 2 yrs · Director
JT
James TaylorResigned director
Resigned 2016-01-19 · 3 yrs · Chartered Surveyor / Asset Manager
TO
Thomas OlsenResigned director
Resigned 2015-07-30 · 1 yr · Finance Director
JV
Jean VandevivereResigned director
Resigned 2015-04-20 · Company Director
AB
Alastair BairdResigned director
Resigned 2013-11-26 · 3 yrs · Managing Director
RW
Robert WilliamsResigned director
Resigned 2013-11-26 · 1 yr · Regional Finance Director
DT
David TillotsonResigned director
Resigned 2013-11-26 · 3 yrs · Regional Development Director Of London
CF
Christopher ForshawResigned director
Resigned 2013-11-26 · 3 yrs · Chartered Accountant
EB
Edward Anthony BeaverResigned director
Resigned 2013-11-26 · 2 yrs · Property Development
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active