Anglo Scottish Properties Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedSM
Mr Samuel Louis MintzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-05-20 · No cessation recorded
Source record 124551798JM
Joshua David MintzIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-05-20 · No cessation recorded
Source record 126663117Show 2 ceased records
PM
Mrs Philippa MintzIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-16 · Ceased 2020-05-20
Source record 125021099RM
Mr Richard Bruce Mintz ObeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-16 · Ceased 2020-03-13
Source record 125556637People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalPM
Philippa MintzCurrent secretary
Appointed 2019-06-14 · 7 yrs
Show 9 historical appointments
IR
Ian RugglesResigned secretary
Resigned 2007-04-05 · 1 yr
ES
Resigned 2006-08-01 · 12 yrs · Company Director
CY
Charles YoungResigned director
Resigned 1993-01-21 · 1 yr · Banker
NS
Nigel SuessResigned director
Resigned 1992-02-28 · Company Director
HS
Howard StantonResigned director
Resigned 1992-02-28 · 27 yrs · Company Director
RM
Richard MintzResigned director
Resigned 1992-02-28 · 28 yrs · Company Director
IB
Ian BrownResigned director
Resigned 1992-02-28 · 11 yrs · Company Director
PH
Peter HoffmanResigned director
Resigned 1992-02-28 · 21 yrs · Chairman Of Keneth Peters & Co Limited
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active