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Companies/00309255

Anglia Secure Homes (South East) Limited

Private Limited Company · Middlesex

ActiveUnited KingdomIncorporated 1936Private 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 · 0 ceased
Fairview New Homes 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 110558530

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 24 historical
MC
Matthew CalladineCurrent director
Appointed 2020-11-11 · 5 yrs · Property Development
+31 others
SG
Simon GarrettCurrent director
Appointed 2019-10-23 · 6 yrs · Group Construction Director
+31 others
RD
Rhys DaviesCurrent director
Appointed 2019-04-01 · 7 yrs · Land Buyer
+31 others
DM
Darren MccormackCurrent director
Appointed 2019-02-13 · 7 yrs · Sales Director
+42 others
JS
Jonathan SpringCurrent director
Appointed 2018-01-18 · 8 yrs · Land Buying Director
+50 others
JB
Jonathan BaxterCurrent secretary
Appointed 2018-01-18 · 8 yrs
+62 others
RW
Robert WilliamsCurrent director
Appointed 2015-08-19 · 11 yrs · Finance Director
+63 others
GM
Gerald MaltonCurrent director
Appointed 2001-01-15 · 25 yrs · Director
+154 others
Show 24 historical appointments
EC
Elizabeth CheneyResigned secretary
Resigned 2017-04-24
JG
Jeremy GeeResigned director
Resigned 2017-03-15 · 1 yr · Sales Director
MW
Michael WalkerResigned director
Resigned 2016-03-15 · 5 yrs · Director
JH
James HollidayResigned director
Resigned 2016-03-15 · 1 yr · Director
RP
Richard PatersonResigned director
Resigned 2016-03-15 · 4 yrs · Director
SH
Susan HideResigned secretary
Resigned 2015-07-24 · 1 yr
MB
Michael BlakeyResigned director
Resigned 2015-07-24 · 4 yrs · Director
JV
Jeremy VickersResigned secretary
Resigned 2014-06-19 · 1 yr
JV
Jeremy VickersResigned director
Resigned 2014-05-23 · 1 yr · Director
ND
Nicholas DulckenResigned director
Resigned 2014-01-10 · 5 yrs · Director
MS
Martin SiddersResigned secretary
Resigned 2012-04-11 · 2 yrs
MS
Martin SmithResigned director
Resigned 2010-03-22 · 10 yrs · Director
MS
Martin SiddersResigned director
Resigned 2009-04-07 · 5 yrs · Director
SP
Stephen PotterResigned director
Resigned 2005-04-21 · 4 yrs · Director
DT
David TippingResigned directorResigned secretary
Resigned 2000-05-10 · 5 yrs · Company Secretary
RW
Richard WestcottResigned director
Resigned 2000-05-10 · 3 yrs · Director
SC
Stephen CaseyResigned director
Resigned 2000-05-10 · 9 yrs · Director
DL
David LeederResigned directorResigned secretary
Resigned 1995-06-30 · 14 yrs · Accountant
PE
Paul EdmondsonResigned director
Resigned 1995-06-30 · 14 yrs · Chartered Surveyor
RC
Richard CloughResigned director
Resigned 1991-03-29 · 4 yrs · Accountant
JB
James BryantResigned directorResigned secretary
Resigned 1991-03-29 · 4 yrs · Financial Adviser

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active