Exchange Properties Limited
Dormant Company · York
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMJ
Mr Mark Christopher JonesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-08-23 · No cessation recorded
Source record 177464466Show 1 ceased record
TJ
Mr Timothy Colin JonesIndividual
Shares: over 25%, up to 50%
Notified 2016-08-01 · Ceased 2019-08-23
Source record 166208708People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
CorpCorporate Company Secretaries LtdResigned secretary
Resigned 2008-03-11 · 2 yrs
JJ
John JonesResigned director
Resigned 2005-07-11 · 3 yrs · Consultant
SJ
Susan JonesResigned director
Resigned 2005-04-22 · 5 yrs · Company Director
MD
Michael DownerResigned director
Resigned 2003-03-25 · 5 yrs · Company Director
CorpImporex LimitedResigned secretary
Resigned 2002-07-22 · 5 yrs
CorpSpartan Associates LimitedResigned secretary
Resigned 2000-10-05 · 1 yr
MJ
Resigned 1995-10-02 · 5 yrs · Manager
TJ
Timothy JonesResigned director
Resigned 1994-01-07 · 11 yrs · Shop Manager
DL
Resigned 1991-09-14 · 4 yrs · Company Secretary
MK
Michael KayeResigned director
Resigned 1991-09-06 · Company Director And Commercial Manager
HT
Howard TolmanResigned director
Resigned 1991-09-06 · 2 yrs · Banking Consultant & Company Director
CorpCorporate Nominee Services LimitedResigned director
Resigned 1991-08-14
CorpCorporate Nominee Secretaries LimitedResigned secretary
Resigned 1991-08-14
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active