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Companies/01972606

Roxan Construction Limited

Development of building projects · Southampton

ActiveUnited KingdomIncorporated 1985Private 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 · 1 ceased
Mya Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-28 · No cessation recorded

Source record 110630476
Show 1 ceased record
MY
Massoud YeganegyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-28

Source record 111043283

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 22 historical
DY
Deborah YeganegyCurrent director
Appointed 2021-04-27 · 5 yrs · Company Director
+2 others
BY
Babak YeganegyCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+2 others
RR
Roxanne RobinsonCurrent director
Appointed 2018-06-01 · 8 yrs · Director
+2 others
LY
Laleh YeganegyCurrent director
Appointed 2016-07-05 · 10 yrs · Company Director
+3 others
MY
Massoud YeganegyCurrent director
Appointed 1992-04-14 · 34 yrs · Construction Engineer
+1 other
MY
Massoud YeganegyCurrent director
Appointed 1992-04-14 · 34 yrs · Construction Engineer
+6 others
Show 22 historical appointments
PC
Peter CousinsResigned director
Resigned 2022-11-17 · 3 yrs · Director
MJ
Michael JamesResigned director
Resigned 2021-11-11 · 1 yr · Chartered Accountant
NM
Natascha ManleyResigned director
Resigned 2016-10-01 · 2 yrs · Company Director
PB
Paul BroachResigned secretaryResigned director
Resigned 2013-11-12
LY
Laleh YeganegyResigned director
Resigned 2009-05-26 · 5 yrs · Designer
DY
Deborah YeganegyResigned director
Resigned 2008-03-18 · 7 yrs · Company Director
SG
Stephen GriffinResigned director
Resigned 2005-07-01 · 9 yrs · Construction Director
PF
Paul FennerResigned secretaryResigned director
Resigned 2001-09-04 · 6 yrs · Building Surveyor
AW
Anthony WilkinsonResigned director
Resigned 2001-05-02 · 12 yrs · Business Consultant
AM
Anne MalcolmResigned secretaryResigned director
Resigned 2000-03-31 · 1 yr
DN
David NormanResigned director
Resigned 1999-09-20 · 1 yr · Contracts Manager
RP
Roy PeachResigned secretary
Resigned 1995-01-23 · 4 yrs · Conveyancer And Secretary
GD
Glyn DaviesResigned director
Resigned 1993-04-15 · 5 yrs · Industrial Clothing Manufactur
JY
Joanne YeganegyResigned secretaryResigned director
Resigned 1993-02-05 · 7 yrs
PH
Paul HendryResigned director
Resigned 1992-04-14 · Quantity Surveyor
PJ
Peter JonesResigned secretary
Resigned 1992-04-14

Board profile

People with appointments
6
Directors assessed
7
Median age
58
Under 35
0
65 and over
3
Disqualified match
None active