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Companies/02301138

Middlesex Property Management Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 1988Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-07 · No cessation recorded

Source record 183813726
Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-07 · Ceased 2017-06-07

Source record 191362290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
PK
Peter KavanaghCurrent director
Appointed 2024-01-19 · 2 yrs · Executive Chairman
+192 others
MC
Michael CookCurrent director
Appointed 2024-01-19 · 2 yrs · Chief Executive Officer
+75 others
PA
Paul AitchisonCurrent director
Appointed 2024-01-19 · 2 yrs · Chief Financial Officer
+237 others
Appointed 2018-12-21 · 7 yrs
+2341 others
Show 14 historical appointments
ND
Nicholas DunningResigned director
Resigned 2017-06-07 · 6 yrs · Company Director
JI
Julian IrbyResigned director
Resigned 2017-06-07 · 6 yrs · Chief Financial Officer
GH
Graham HarrisonResigned director
Resigned 2017-06-07 · 5 yrs · Company Director
PM
Paul MarshallResigned director
Resigned 2006-04-01 · 11 yrs · Property
GC
Gerald CollinsResigned director
Resigned 2004-07-21 · 12 yrs · Surveyor
MB
Michael BennerResigned director
Resigned 1999-04-07 · 18 yrs · Property Manager
EG
Eric GriffithsResigned director
Resigned 1999-04-07 · 18 yrs · Company Director
HF
Harold FairleyResigned director
Resigned 1992-01-19 · 9 yrs · Estate Agent
EV
Elmer Van DoorenResigned directorResigned secretary
Resigned 1992-01-19 · 25 yrs · Company Director
BT
Bernard TaylorResigned director
Resigned 1990-02-28 · 22 yrs · Estate Agent

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active