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Companies/01819123

Horatio Properties Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1984Private 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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 129751889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
EP
Elise ParocheCurrent director
Appointed 2024-06-05 · 2 yrs · Finance Director
+14 others
AH
Abigail HuntCurrent director
Appointed 2015-03-31 · 11 yrs · Solicitor
+22 others
Show 16 historical appointments
VR
Veronique Robin AmourResigned director
Resigned 2020-05-12 · 4 yrs · Senior Vice President, Finance
FB
Filip BoyenResigned director
Resigned 2013-08-01 · 1 yr · Vp & Chief Operational Officer
MO
Martin O GradyResigned secretary
Resigned 2011-07-08 · 8 yrs
MO
Martin O GradyResigned director
Resigned 2011-07-08 · 8 yrs · Chief Financial Officer
PC
Philip CalvertResigned director
Resigned 2009-08-28 · 3 yrs · Barrister
JS
Jonathan SalterResigned director
Resigned 2007-07-31 · 2 yrs · Accountant
PW
Paul WhiteResigned directorResigned secretary
Resigned 2005-10-07 · 5 yrs · Vp And Cfo
JS
James StruthersResigned secretaryResigned director
Resigned 2003-04-01 · 2 yrs
SS
Simon SherwoodResigned director
Resigned 2003-04-01 · 4 yrs · Company Director
MS
Michael ScawnResigned director
Resigned 1991-12-26 · 10 yrs · Chartered Accountant
MS
Michael StraceyResigned director
Resigned 1991-12-26 · 5 yrs · Chartered Accountant
DO
Daniel O SullivanResigned directorResigned secretary
Resigned 1991-12-26 · 11 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active