Warren Farm Office Village Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPrudential Pensions LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107550554People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpM G Management Services LimitedCurrent secretary
Appointed 2006-02-01 · 20 yrs
Show 15 historical appointments
SS
Sanjeev SharmaResigned director
Resigned 2014-11-11 · Human Resources Director
DF
Derek ForbesResigned director
Resigned 2014-06-25 · Finance Director
KM
Karen MordauntResigned director
Resigned 2007-04-18 · 7 yrs · Management Surveyor
JP
John ProctorResigned director
Resigned 2007-04-18 · 9 yrs · Investment Management
KM
Kerryn MacdonaldResigned secretary
Resigned 2004-04-30
FM
Fiona MolloyResigned secretary
Resigned 2001-06-19 · 4 yrs
RW
Robert WalkerResigned secretary
Resigned 2000-04-18 · 1 yr
AS
Angela SigleyResigned secretary
Resigned 2000-02-08
WW
William WoodResigned director
Resigned 2000-02-08 · 6 yrs · Director
AA
Alan AldworthResigned director
Resigned 1999-05-21 · 7 yrs · Ass Dir Property
MM
Michael MeganResigned director
Resigned 1996-01-02 · 3 yrs · Accountant
JM
Jill MasseyResigned secretary
Resigned 1994-03-18 · 5 yrs
KW
Keith WoodsResigned director
Resigned 1991-10-25 · 7 yrs · Chartered Architect
PG
Peter GubbResigned director
Resigned 1991-10-25 · 7 yrs · Chartered Architect
SH
Steven HornerResigned secretary
Resigned 1991-10-25 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active