Earl Estates Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMH
Mr Martin Thomas HarrisonIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-01-08 · No cessation recorded
Source record 118094152MC
Mr Michael John ChristmasIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2019-01-03 · No cessation recorded
Source record 110361106Show 1 ceased record
JD
Mr John DewhurstIndividual
Trust-related control: Significant influence or control
Notified 2016-06-30 · Ceased 2019-01-03
Source record 107025675People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalLE
Linda EalesCurrent secretary
Appointed 2019-05-02 · 7 yrs
Show 10 historical appointments
SG
Stanley GreenResigned director
Resigned 1999-09-27 · 1 yr · Company Director
GH
Gideon HarbourResigned director
Resigned 1996-10-09 · 2 yrs · Company Director
SH
Seager HarbourResigned director
Resigned 1994-07-29 · 2 yrs · Chartered Surveyor
IP
Resigned 1994-07-29 · 6 yrs · Psychologist
MP
Michael PosenResigned director
Resigned 1994-07-29 · 24 yrs · Company Director
AH
Anthony HumphriesResigned director
Resigned 1994-07-29 · 5 yrs · Solicitor
Resigned 1994-06-29
CorpTravers Smith LimitedResigned director
Resigned 1994-06-29
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 72
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active