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Companies/01397642

Structadene Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1978Private 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
DP
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 104071565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
WT
William TuffyCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+42 others
JT
James ThomsonCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+42 others
SC
Sean ColvinCurrent secretary
Appointed 2021-03-01 · 5 yrs
AB
Andrew BlissCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+42 others
HP
Howard PearlmanCurrent director
Appointed 2017-08-08 · 9 yrs · Property Management
+65 others
MG
Michael GoldbergerCurrent director
Appointed 2000-03-24 · 26 yrs · Company Director
+237 others
DP
David PearlmanCurrent director
Appointed 1992-02-15 · 34 yrs · Company Director
+289 others
Show 10 historical appointments
RO
Robert O DwyerResigned director
Resigned 2018-06-19 · 5 yrs · Head Of Commercial Property Management
HP
Howard PearlmanResigned secretary
Resigned 2010-08-31 · 10 yrs
GP
Gulam PatelResigned director
Resigned 2002-10-03 · 18 yrs · Chartered Accountant
DP
Daniel ParnesResigned director
Resigned 2002-02-01 · 8 yrs · Negotiator
PC
Philip ColvinResigned director
Resigned 2002-02-01 · 18 yrs · Director
PC
Peter CashierResigned director
Resigned 1995-02-15 · 14 yrs · Company Director
NW
Nicholas WatsonResigned director
Resigned 1992-02-15 · 26 yrs · Company Director
PC
Patrick ColvinResigned directorResigned secretary
Resigned 1992-02-15 · 18 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
59
Under 35
0
65 and over
2
Disqualified match
None active