Urbanfirst Limited
Activities of other holding companies n.e.c.
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLondon Merchant Securities LimitedCorporate
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 98877596People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 16 historicalShow 16 historical appointments
DS
David SilvermanResigned director
Resigned 2008-06-16 · 13 yrs · Director
TK
Timothy KiteResigned secretary
Resigned 2007-02-01 · 10 yrs
SS
Simon SilverResigned director
Resigned 2007-02-01 · 14 yrs · Director
CO
Christopher OdomResigned director
Resigned 2007-02-01 · 3 yrs · Chartered Accountant
JB
John BurnsResigned director
Resigned 2007-02-01 · 12 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2007-02-01 · 19 yrs · Surveyor
NF
Nicholas FriedlosResigned director
Resigned 2004-03-11 · 3 yrs · Finance Director
NG
Nicholas GrovesResigned director
Resigned 2003-06-24 · 2 yrs · Chartered Surveyor
MP
Martin PextonResigned director
Resigned 2003-06-24 · 3 yrs · Director
SM
Simon MitchleyResigned secretary
Resigned 1999-10-13 · 7 yrs
RR
Robert RayneResigned director
Resigned 1994-10-24 · 12 yrs · Director
ND
Nicholas DriverResigned director
Resigned 1994-10-24 · 9 yrs · Chartered Surveyor
RP
Roderick PearsonResigned director
Resigned 1994-10-24 · 8 yrs · Chartered Surveyor
PH
Peter HindResigned director
Resigned 1992-06-20 · 2 yrs · Company Director
ES
Resigned 1992-06-20 · 13 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active