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Companies/09612689

Exebern Properties Limited

Private Limited Company · Ripley

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Bernton 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 134708080
Show 3 ceased records
MC
Mr Mark Michael ClarfeltIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134706545
GR
Mrs Georgina Caroline RhodesIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134706546
AT
Mr Alexander David Iltid ThavenotIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 134706547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
AT
Alexander ThavenotCurrent director
Appointed 2015-05-28 · 11 yrs · Company Director
+5 others
MC
Mark ClarfeltCurrent director
Appointed 2015-05-28 · 11 yrs · Company Director
+45 others
Show 1 historical appointment
GR
Georgina RhodesResigned director
Resigned 2015-05-28 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
74
Under 35
0
65 and over
2
Disqualified match
None active