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Companies/02013004

Murryhill Holdings Limited

Buying and selling of own real estate · Uxbridge

ActiveUnited KingdomIncorporated 1986Private 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
Zedra Trustees (Isle Of Man) LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126329494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
GG
Geoffrey GilksCurrent secretary
Appointed 2021-12-02 · 4 yrs
+2 others
JR
John RyallCurrent director
Appointed 2007-12-11 · 18 yrs · Accountant
+8 others
GK
Georgina KeaneCurrent director
Appointed 2007-12-11 · 18 yrs · Accountant
+2 others
Show 31 historical appointments
Resigned 2019-11-22 · 2 yrs
BF
Brian FaganResigned director
Resigned 2015-02-12 · 6 yrs · Company Director
Resigned 2013-04-24 · 6 yrs
Resigned 2008-01-16 · 5 yrs
DM
David MaclarenResigned director
Resigned 2006-01-01 · 2 yrs · Chief Executive
DB
David BrooksResigned director
Resigned 2004-07-01 · 3 yrs · Sales & Marketing
SR
Sandra RuttleResigned directorResigned secretary
Resigned 2004-06-03 · 3 yrs · Accountant
CD
Craig DyceResigned director
Resigned 2003-05-20 · 1 yr · Accountant
GK
Georgina KeaneResigned secretary
Resigned 2003-05-20 · 4 yrs · Accountant
NH
Neill HughesResigned director
Resigned 2001-09-28 · 2 yrs · Company Director
BP
Bryan PhelanResigned director
Resigned 2001-09-28 · 1 yr · Company Director
DO
Denis Obrien SeniorResigned director
Resigned 2001-09-28 · 13 yrs · Company Director
RD
Roger DevlinResigned director
Resigned 2000-07-28 · 1 yr · Company Director
TT
Terry TaylorResigned director
Resigned 2000-03-24 · 1 yr · Business Executive
RA
Rudolph AndersonResigned director
Resigned 1999-02-09 · 2 yrs · Managing Director
PG
Peter GriffithsResigned director
Resigned 1998-05-21 · 3 yrs · Accountant
CM
Colin MaclaineResigned director
Resigned 1998-05-21 · 3 yrs · Company Director
RJ
Robert JohnsonResigned director
Resigned 1998-03-31 · 1 yr · Executive Managing Director
RD
Robert Dedman JuniorResigned director
Resigned 1998-03-31 · 3 yrs · Sales
AC
Alexander ChiangResigned directorResigned secretary
Resigned 1997-06-16 · 4 yrs · Chartered Accountant
RB
Robert BentonResigned director
Resigned 1997-04-24 · 2 yrs · Company Director
NC
Neil ColesResigned director
Resigned 1997-04-24 · 4 yrs · Director
MM
Mark MccormackResigned director
Resigned 1996-05-15 · 5 yrs · Attorney
SK
Sean KellyResigned director
Resigned 1996-04-19 · 1 yr · Chartered Accountant
MF
Michael FriendResigned director
Resigned 1996-04-19 · 5 yrs · Solicitor
AO
Andrew OliverResigned directorResigned secretary
Resigned 1994-01-31 · 3 yrs · Director
RT
Richard ThompsonResigned director
Resigned 1992-09-01 · 5 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active