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Companies/02025411

Spitalfields Developments Limited

Buying and selling of own real estate · London

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
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 234363345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 historical
RS
Richard SharpCurrent director
Appointed 2023-07-27 · 3 yrs · Director
+25 others
JW
Joshua WarrenCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+38 others
RS
Richard ShawCurrent director
Appointed 2021-11-11 · 4 yrs · Director Of Finance
+111 others
Appointed 2011-09-23 · 15 yrs
+125 others
Show 46 historical appointments
PD
Paul DenbyResigned director
Resigned 2020-09-09 · 2 yrs · Group Head Of Tax And Insurance
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
MB
Mark BourgeoisResigned director
Resigned 2019-04-30 · 2 yrs · Managing Director UK And Ireland
LH
Lawrence HutchingsResigned director
Resigned 2008-10-08 · 3 yrs · Asset Manager
AB
Andrew Berger NorthResigned director
Resigned 2008-10-08 · 11 yrs · Chartered Surveyor
MJ
Martin JepsonResigned director
Resigned 2008-10-08 · 2 yrs · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2007-01-01 · 1 yr · Development Manager
AT
Andrew ThomsonResigned director
Resigned 2007-01-01 · 7 yrs · IT Director
DA
David AtkinsResigned director
Resigned 2005-07-14 · 4 yrs · Surveyor
MB
Michael BakerResigned director
Resigned 2005-07-14 · Surveyor
JB
John BywaterResigned director
Resigned 2005-07-14 · 1 yr · Chartered Surveyor
NH
Nicholas HardieResigned director
Resigned 2005-07-14 · 6 yrs · Financial Controller
GW
Geoffrey WrightResigned director
Resigned 2005-07-14 · Building Surveyor
PC
Peter ColeResigned director
Resigned 2000-12-20 · 18 yrs · Chartered Surveyor
RR
Robert RichardsResigned director
Resigned 2000-12-20 · 4 yrs · Chartered Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2000-12-20 · 10 yrs · Chartered Secretary
MM
Mohd MohamadResigned director
Resigned 2000-02-21 · Advocate And Solicitor
IB
Ibrahim BidinResigned director
Resigned 2000-02-01 · Managing Director
RM
Rijaluddin Mohd SallehResigned director
Resigned 1998-10-21 · 1 yr · Chief Operating Officer
MY
Mohamed YusliResigned director
Resigned 1998-10-21 · 1 yr · Managing Director
CO
Ciaran OsullivanResigned director
Resigned 1997-10-22 · 3 yrs · Chartered Accountant
FA
Firdaus AzmanResigned director
Resigned 1997-09-12 · 1 yr · Engineer
WH
Wei HowResigned director
Resigned 1997-09-12 · 1 yr · General Manager
HL
Helen LipscombResigned secretary
Resigned 1997-05-16 · 3 yrs
JA
John ArmittResigned director
Resigned 1997-04-08 · Civil Engineer
MB
Michael BearResigned director
Resigned 1996-11-06 · 9 yrs · Property Developer
CP
Christopher PearsonResigned director
Resigned 1996-11-05 · 5 yrs · Actuary
SW
Steven WoodResigned director
Resigned 1996-10-01 · 2 yrs · Property Development
PI
Philip IngmanResigned director
Resigned 1996-09-13 · 4 yrs · Chartered Surveyor
WA
William AndersonResigned director
Resigned 1996-06-28 · Chartered Accountant
AA
Alan ArtusResigned director
Resigned 1994-12-08 · 1 yr · Chartered Surveyor
AL
Alan LovellResigned director
Resigned 1994-09-07 · 2 yrs · Chartered Accountant
JP
Jeremy PlummerResigned director
Resigned 1994-09-07 · 3 yrs · Corporate Finance Manager
MP
Martin PalmerResigned secretary
Resigned 1994-03-31 · 3 yrs · Company Secretary
AM
Alan MastertonResigned director
Resigned 1993-03-01 · 1 yr · Chartered Surveyor
NS
Nicholas SheehanResigned director
Resigned 1992-11-05 · Chartered Surveyor
RS
Roderick SloanResigned director
Resigned 1992-07-30 · 2 yrs · Development Executive
PM
Peter McdonaldResigned director
Resigned 1992-07-30 · Chartered Accountant
PC
Peter CostainResigned director
Resigned 1992-07-30 · Director
PB
Peter BeckwithResigned director
Resigned 1992-07-30 · Solicitor
JE
James ElworthyResigned director
Resigned 1992-07-30 · 2 yrs · Lawyer
MB
Martin BurdesResigned director
Resigned 1992-07-30 · 5 yrs · Surveyor
RB
Robin BiggamResigned director
Resigned 1992-07-30 · Chief Executive
PZ
Peter ZinkinResigned director
Resigned 1992-07-30 · 9 yrs · Financial Manager
RW
Roderic WoolleyResigned secretary
Resigned 1992-07-30 · 1 yr

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active