Pinelex Management Limited
Management of real estate on a fee or contract basis · Wembley
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedVue Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-05-16 · No cessation recorded
Source record 131559424GW
Mr Geoffrey Michael WarrenIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 132389563People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
DS
David StantonResigned secretary
Resigned 2015-03-24 · 2 yrs
CorpCornhill Secretaries LimitedResigned secretary
Resigned 2013-08-21 · 1 yr
GF
Gary FelceResigned director
Resigned 2007-10-30 · 7 yrs · Chartered Surveyor
DL
David LeeResigned director
Resigned 2007-10-30 · 7 yrs · Accountant
KD
Kamaljit DosanjhResigned director
Resigned 2003-08-28 · 10 yrs · Accountant
PT
Paul TillResigned director
Resigned 2003-02-17 · 1 yr · Chartered Surveyor
DB
David BisoniResigned director
Resigned 2001-11-05 · 1 yr · Lawyer
EW
Elizabeth WalkerResigned director
Resigned 2001-05-11 · 1 yr · Chartered Surveyor
SR
Stuart Richmond WatsonResigned director
Resigned 2001-05-11 · 3 yrs · Chartered Surveyor
JB
Jane BondResigned director
Resigned 2000-03-27 · 3 yrs · Chartered Surveyor
MY
Mark YoungerResigned director
Resigned 1999-05-24 · 1 yr · Chartered Surveyor
JB
James BirchResigned secretary
Resigned 1998-09-18 · 3 yrs
LS
Laurence SeymourResigned director
Resigned 1998-05-20 · Manager
ES
Edward SellickResigned director
Resigned 1998-04-30 · 1 yr · Company Director
RO
Robert OrtonResigned director
Resigned 1998-02-12 · Chartered Surveyor
SS
Sam ShoresResigned director
Resigned 1997-05-13 · Surveyor
WM
William McgregorResigned director
Resigned 1997-04-01 · 1 yr · Regional Manager
ED
Ernestine De Quervain JahnResigned director
Resigned 1996-11-25 · 3 yrs · Property/Lease Administrator
PD
Patricia DregentResigned secretary
Resigned 1996-11-25 · 1 yr
RL
Richard LawrenceResigned director
Resigned 1996-01-29 · 1 yr · Chartered Surveyor
RH
Resigned 1995-03-31 · 2 yrs · Company Director
IS
Ian SmithResigned director
Resigned 1995-03-13 · 2 yrs · Chartered Surveyor
CL
Carl LewisResigned director
Resigned 1993-08-27 · 1 yr · Company Director
JH
Resigned 1993-08-27 · 1 yr · Company Director
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-05-12
CorpCcs Directors LimitedResigned director
Resigned 1993-05-12
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active