Gazeley Limited
Development of building projects · London
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 · 3 ceasedGazeley Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-20 · No cessation recorded
Source record 154707999Show 3 ceased records
Pearl Income Holdings Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 160624323Pearl Income Investments Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 162325002Brookfield Asset Management IncCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 155393797People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalShow 42 historical appointments
BM
Benjamin MarksResigned director
Resigned 2023-07-17 · 2 yrs · Director
AV
Alexander VerbeekResigned director
Resigned 2019-04-24 · Director
SK
Shane KellyResigned secretary
Resigned 2014-03-31 · 9 yrs
SK
Shane KellyResigned director
Resigned 2014-03-31 · 9 yrs · Director
JG
Jean GarelResigned director
Resigned 2012-05-03 · 3 yrs · Director
NC
Nicholas CookResigned director
Resigned 2012-05-03 · 6 yrs · Director-Property Development
PM
Patrick McgillycuddyResigned director
Resigned 2012-05-03 · 6 yrs · Ceo Of Gazeley
JF
Jonathan Fenton JonesResigned director
Resigned 2012-03-14 · 2 yrs · Property Developer
MH
Mahmood HasanResigned director
Resigned 2011-12-08 · 1 yr · Chief Finance Officer
SB
Stuart BerkoffResigned secretary
Resigned 2011-05-23 · 2 yrs
CY
Craig YoungResigned secretary
Resigned 2011-01-07
CY
Craig YoungResigned director
Resigned 2010-09-01 · Chief Investment Officer
SB
Stuart BerkoffResigned director
Resigned 2010-01-29 · 4 yrs · Finance Director
JB
James BehrensResigned secretary
Resigned 2009-07-28 · 1 yr
GT
Geoffrey ThompsonResigned director
Resigned 2009-07-28 · Chief Operations Officer
NG
Nigel GodfreyResigned director
Resigned 2009-07-28 · 6 yrs · Director
SB
Salma Bin HarebResigned director
Resigned 2008-07-11 · 1 yr · Business Executive
AA
Asim AlabbasiResigned director
Resigned 2008-07-11 · 1 yr · Business Executive
TK
Thomas KarmannResigned director
Resigned 2007-06-27 · 4 yrs · Director
NR
Nicholas RedwoodResigned director
Resigned 2005-08-10 · 5 yrs · Company Director
IW
Ian WorboysResigned director
Resigned 2005-02-14 · 1 yr · Director
RJ
Richard JonesResigned director
Resigned 2005-02-14 · 2 yrs · Accountant
AG
Andrew GriffithsResigned director
Resigned 2005-02-14 · Director
MF
Michelle FernandezResigned secretary
Resigned 2005-02-11 · 4 yrs · Accountant
ED
Eleanor DoohanResigned secretary
Resigned 2004-11-01 · 3 yrs
AB
Andrew BondResigned director
Resigned 2004-11-01 · 3 yrs · Director
NC
Nicholas CooperResigned secretary
Resigned 2002-06-30 · 2 yrs
RP
Richard PhillipsResigned director
Resigned 1999-02-10 · 9 yrs · Treasurer
SB
Resigned 1998-09-07 · 6 yrs · Accountant
JC
Resigned 1994-01-25 · 4 yrs · Chartered Accountant
DJ
Denise JaggerResigned secretary
Resigned 1993-02-12 · 10 yrs
CG
Cyril GaleResigned director
Resigned 1992-11-01 · 1 yr · Director
PK
Philip KewResigned director
Resigned 1992-11-01 · 1 yr · Director
AN
Archibald NormanResigned director
Resigned 1992-11-01 · 6 yrs · Director
PC
Resigned 1992-11-01 · 6 yrs · Finance Director
JD
John DugganResigned director
Resigned 1992-11-01 · 15 yrs · Director
PG
Peter GomersallResigned director
Resigned 1992-11-01 · 21 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active