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Companies/00638700

Woodmond Securities Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1959Private 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 · 2 ceased
Iverna Investments LimitedCorporate
Shares: over 50%, up to 75%

Notified 2024-10-29 · No cessation recorded

Source record 139062420
Show 2 ceased records
DD
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2024-10-29

Source record 139310915
DB
Mr Daniel BrickIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2016-06-12 · Ceased 2024-10-29

Source record 138970567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
DR
David ReissCurrent director
Appointed 2023-02-20 · 3 yrs · Consultant Psychiatrist
+2 others
FH
Frank HirshfieldCurrent director
Appointed 2015-02-27 · 11 yrs · Company Director
+4 others
CG
Cynthia GellerCurrent director
Appointed 1995-02-21 · 31 yrs · Company Director
+5 others
Show 8 historical appointments
SR
Scarlett ReissResigned director
Resigned 2021-12-26 · 1 yr · Company Director
DD
David De GrootResigned director
Resigned 2000-01-27 · 24 yrs · Property Consultant
BH
Bronia HirshfieldResigned director
Resigned 1994-08-19 · 19 yrs · Company Director
AR
Abraham ReissResigned director
Resigned 1991-10-29 · 3 yrs · Director
RD
Ralph De GrootResigned director
Resigned 1991-10-29 · 8 yrs · Chartered Surveyor
DH
Desmond HirshfieldResigned director
Resigned 1991-10-29 · 2 yrs · Charles Accountnt
MR
Martin ReissResigned directorResigned secretary
Resigned 1991-10-29 · 29 yrs · Chartered Accountnt

Board profile

People with appointments
3
Directors assessed
3
Median age
90
Under 35
0
65 and over
2
Disqualified match
None active