Baberton House Securities Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCruden Investments 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 111275273People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalPD
Paula DimondCurrent secretary
Appointed 2014-06-26 · 12 yrs
Show 3 historical appointments
SF
Stuart FaircloughResigned secretary
Resigned 1991-11-16 · 22 yrs
MR
Michael RowleyResigned director
Resigned 1991-11-16 · 24 yrs · Company Director
MM
Malcolm MatthewsResigned director
Resigned 1991-11-16 · 9 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active