Rexam Property Developments Limited
Other business support service activities n.e.c. · Luton
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRexam Group Holdings 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 116086004People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpB R Secretariat LimitedCurrent secretary
Appointed 1992-06-20 · 34 yrs
Show 12 historical appointments
RP
Richard PeacheyResigned director
Resigned 2016-09-30 · 9 yrs · Solicitor
SC
Suniti ChauhanResigned director
Resigned 2015-03-20 · 1 yr · Corporate Development Director
RS
Richard SmothersResigned director
Resigned 2013-11-01 · 1 yr · Accountant
SF
Sarah ForrestResigned director
Resigned 2013-10-01 · 3 yrs · Accountant
JD
Jonathan DrownResigned director
Resigned 2006-09-19 · 9 yrs · Director Group Treasury
CB
Christopher BowmerResigned director
Resigned 2000-01-04 · 6 yrs · Chartered Management Acc
PV
Philip VennerResigned director
Resigned 1998-04-24 · 1 yr · Solicitor
DG
David GibsonResigned director
Resigned 1996-01-08 · 20 yrs · Solicitor
MP
Matthew PottenResigned director
Resigned 1992-07-27 · 3 yrs · Company Secretary/Legal Advisor
AB
Austin BarrettResigned director
Resigned 1992-06-20 · 5 yrs · Chartered Accountant
CB
Catherine BurkeResigned director
Resigned 1992-06-20 · Legal Assistant
SB
Stuart BullResigned director
Resigned 1992-06-20 · 21 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active