Scbd No.1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private 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 2016-04-06 · No cessation recorded
Source record 132946659People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalCorpLendlease Development Europe LimitedCurrent secretary
Appointed 2014-12-11 · 11 yrs
Show 16 historical appointments
PL
Peter LeonardResigned director
Resigned 2023-10-18 · 1 yr · Director
JM
Jarid MathieResigned director
Resigned 2022-02-02 · 2 yrs · Director
JC
John ClarkResigned director
Resigned 2021-05-12 · Chartered Accountant
RS
Rebecca SeeleyResigned director
Resigned 2020-07-01 · 3 yrs · Director
JK
Jamie KerrResigned director
Resigned 2020-01-16 · Chartered Surveyor
AL
Adrian LeeResigned director
Resigned 2019-04-01 · Development Director
MP
Mark PackerResigned director
Resigned 2018-02-22 · 2 yrs · Solicitor
TM
Thomas MackellarResigned director
Resigned 2016-07-26 · 4 yrs · Chief Financial Officer
BO
Benjamin O RourkeResigned director
Resigned 2016-03-10 · Managing Director Development
VQ
Victoria QuinlanResigned director
Resigned 2016-03-10 · 1 yr · Chief Financial Officer Emea
KL
Kristy LansdownResigned director
Resigned 2015-05-28 · Project Director
MB
Mark BoorResigned director
Resigned 2014-12-11 · 5 yrs · Chartered Surveyor
DR
David ReayResigned director
Resigned 2014-12-11 · Director
DJ
David JoyResigned director
Resigned 2014-12-11 · 4 yrs · Chief Executive Officer
CP
Claire Marianne PettettResigned director
Resigned 2014-12-11 · 1 yr · Chartered Accountant
PH
Peter HawthorneResigned director
Resigned 2014-12-11 · 11 yrs · Finance Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active