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Companies/02139651

Pineoak Properties Limited

Private Limited Company · Harrow

ActiveUnited KingdomIncorporated 1987Private 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
Verite Trust Company Limited As Trustee Of The Kasum TrustCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 219508870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
SK
Scott KennyCurrent director
Appointed 2024-01-19 · 2 yrs · Trust Manager
+3 others
Appointed 2014-07-08 · 12 yrs
+23 others
GM
George MachanCurrent director
Appointed 2014-07-08 · 12 yrs · Trust Company Director
+25 others
PB
Paul BaudetCurrent director
Appointed 2014-07-08 · 12 yrs · Trust Company Director
+32 others
Show 22 historical appointments
TR
Trevor RobinsonResigned director
Resigned 2014-07-08 · 9 yrs · Trust Company Director
PG
Philip GormanResigned director
Resigned 2011-11-09 · 2 yrs · Director
CorpAnglo Directors LimitedResigned directorResigned secretary
Resigned 2005-11-14 · 8 yrs
CorpVautier Services S AResigned directorResigned secretary
Resigned 2002-11-19 · 2 yrs · None
CorpPerpetuity IncResigned director
Resigned 2002-11-19 · 2 yrs · None
WJ
William JenningsResigned director
Resigned 2002-11-19 · 11 yrs · Banker
DM
Diana McnicholResigned director
Resigned 2002-02-20 · Company Director
CorpN W J Trustees LimitedResigned secretary
Resigned 2000-10-25 · 2 yrs
BH
Brian HamlinResigned director
Resigned 2000-07-12 · 2 yrs · Solicitor
SH
Samantha HickmanResigned director
Resigned 1999-03-01 · 3 yrs · Banking Officer
PS
Peter SkimingResigned directorResigned secretary
Resigned 1997-04-21 · 4 yrs · Company Director
RR
Richard ReadResigned director
Resigned 1997-04-21 · 1 yr · Company Director
HP
Helier PirouetResigned director
Resigned 1997-04-21 · 3 yrs · Banking Officer
JB
Jayne BizecResigned director
Resigned 1993-06-09 · 6 yrs · Executive
EV
Esther VincentResigned director
Resigned 1992-11-08 · 4 yrs · Trust Officer
JR
John RitchieResigned director
Resigned 1992-11-08 · Executive
SH
Solomon HumesResigned director
Resigned 1992-11-08 · 4 yrs · Company Executive
DS
Derek SpillerResigned secretary
Resigned 1992-11-08 · 3 yrs
DH
Daphne HainesResigned director
Resigned 1992-11-08 · 4 yrs · Executive

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active