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Companies/00937578

Station Road Properties (St Neots) Limited

Other letting and operating of own or leased real estate · Biggleswade

ActiveUnited KingdomIncorporated 1968Private 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
Weverskade B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-15 · No cessation recorded

Source record 183981895
Show 3 ceased records
Navus Ventures B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-15

Source record 183777742
Lanvi S.A.R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-11-15

Source record 187605511
Navus Ventures B.V.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-11-15

Source record 191131966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
JH
Job HamCurrent secretaryCurrent director
Appointed 2016-07-26 · 10 yrs
GD
Graham DaleCurrent director
Appointed 1991-12-31 · 34 yrs · Director
+4 others
Show 18 historical appointments
RE
Ronald EikelenboomResigned secretaryResigned director
Resigned 2014-05-01 · 2 yrs
GD
Graham DaleResigned secretary
Resigned 2014-01-01
GS
Gijsbertus ScholmanResigned director
Resigned 2013-11-01 · Director
HL
Herve L AzouResigned director
Resigned 2013-10-01 · 2 yrs · Sales Director
AS
Andrew StewartResigned director
Resigned 2013-10-01 · 2 yrs · Senior Manager
AV
Alexander Van Der LelyResigned directorResigned secretary
Resigned 2005-05-19 · 8 yrs · Director
JH
Joop HamResigned directorResigned secretary
Resigned 2003-01-01 · 10 yrs · Financial Cont
OV
Olaf Van Der LelyResigned director
Resigned 2002-05-07 · 3 yrs · Engineer
WV
Willem Van Der WeeleResigned director
Resigned 2000-12-18 · 1 yr · Regional Manager
PG
Philipp GadientResigned directorResigned secretary
Resigned 2000-12-18 · 2 yrs · Finance Controller
RV
Robert Van TeeffelenResigned secretary
Resigned 1997-10-28 · 3 yrs
HV
Harold Van Der LelyResigned director
Resigned 1991-12-31 · 8 yrs · Marketing Controller
JB
Joris BoomResigned secretary
Resigned 1991-12-31 · 5 yrs

Board profile

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