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Companies/02998648

Your Lifespace Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Latimer Developments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-01 · No cessation recorded

Source record 214114980

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 51 historical
RL
Robert LaneCurrent director
Appointed 2019-05-01 · 7 yrs · Commercial Director
+4 others
RC
Richard CookCurrent director
Appointed 2019-02-07 · 7 yrs · Development Director
+60 others
MH
Mark HattersleyCurrent director
Appointed 2019-01-14 · 7 yrs · Chief Financial Officer
+14 others
LH
Louise HydeCurrent secretary
Appointed 2018-10-16 · 8 yrs
+23 others
Show 51 historical appointments
RC
Ruth CookeResigned director
Resigned 2018-04-03 · Chief Executive
KE
Keith ExfordResigned director
Resigned 2017-04-01 · 1 yr · Chief Executive
KK
Kerry KyriacouResigned director
Resigned 2017-04-01 · Group Director
MR
Michelle ReynoldsResigned director
Resigned 2017-04-01 · 2 yrs · Commercial Director
CM
Clare MillerResigned director
Resigned 2017-04-01 · Group Director
MW
Mark WasherResigned director
Resigned 2017-04-01 · 1 yr · Finance Director
CM
Clare MillerResigned secretary
Resigned 2016-11-29 · 1 yr
AR
Austen ReidResigned director
Resigned 2016-06-17 · 2 yrs · Company Director
AD
Angela DrumResigned secretary
Resigned 2016-02-01
MR
Mark RogersResigned director
Resigned 2016-01-11 · 1 yr · Chief Executive
EH
Elizabeth Jane Dilwihs HoldenResigned director
Resigned 2015-05-20 · 1 yr · Non Executive Director
LD
Lisa DadeResigned director
Resigned 2015-05-20 · 1 yr · Non-Executive Director
TD
Tom DobrashianResigned director
Resigned 2015-05-20 · 1 yr · Non-Executive Director
RP
Richard PerkinsResigned director
Resigned 2015-05-20 · 1 yr · Non-Executive Director
AW
Andrew WallaceResigned director
Resigned 2015-05-20 · 1 yr · Non Executive Director
BW
Barry WildingResigned director
Resigned 2015-05-20 · 1 yr · Non-Executive Director
MW
Michael WardResigned director
Resigned 2013-10-08 · 2 yrs · Executive Director
RK
Robert KerseResigned director
Resigned 2013-10-08 · 2 yrs · Finance Director
DU
Deborah UptonResigned secretary
Resigned 2012-06-29 · 3 yrs
AF
Angela FirmanResigned secretary
Resigned 2009-04-06 · 3 yrs · Chartered Secretary
KS
Kirsty SempleResigned secretary
Resigned 2009-03-19
AD
Andrew DoylendResigned director
Resigned 2008-06-03 · 5 yrs · Executive Director Operations
MR
Mark RogersResigned director
Resigned 2007-03-20 · 6 yrs · Chief Executive
DW
David WoodResigned director
Resigned 2007-03-20 · Finance Banker
JG
Jane Gurney ReadResigned director
Resigned 2006-11-29 · 1 yr · Director
PM
Paul MatonResigned director
Resigned 2006-11-29 · 1 yr · Director
CM
Calum MercerResigned director
Resigned 2006-11-29 · 5 yrs · Executive Director Finance
MB
Malcolm BoreResigned director
Resigned 2006-10-24 · 1 yr · Director
HC
Howard CresswellResigned director
Resigned 2005-07-01 · 1 yr · Director
HH
Howard HughesResigned director
Resigned 2001-03-19 · 5 yrs · Social Housing
DH
Donald HoodlessResigned director
Resigned 2001-03-19 · 4 yrs · Chief Executive
MW
Marianne WylesResigned secretary
Resigned 2001-03-19 · 8 yrs
DL
David LanchesterResigned secretary
Resigned 2000-05-18
PC
Peter CollinsResigned director
Resigned 1998-05-01 · 2 yrs · Chartered Accountant
VV
Vinod VaghelaResigned secretaryResigned director
Resigned 1998-05-01 · 2 yrs · Accountant
JM
John MooreResigned director
Resigned 1997-07-16 · 1 yr · Property Manager
PW
Philip WarnerResigned director
Resigned 1997-07-16 · 3 yrs · Company Chief Executive
DV
David VeaserResigned secretaryResigned director
Resigned 1997-07-16
KM
Karl MeadeResigned director
Resigned 1996-11-26 · 3 yrs · Chartered Surveyor
JG
John GreenResigned director
Resigned 1996-10-15 · Solicitor
AB
Alison BettsResigned secretary
Resigned 1996-10-15 · Company Secretary
WA
William ArnoldResigned directorResigned secretary
Resigned 1996-10-15 · Chartered Accountant
JN
James NeillResigned director
Resigned 1994-12-20 · 5 yrs · Company Director
AB
Andrew BattyResigned director
Resigned 1994-12-20 · 5 yrs · Chartered Surveyor
MM
Michael MaskeyResigned secretary
Resigned 1994-12-20
RB
Richard BrocksomResigned director
Resigned 1994-12-20 · 1 yr · Finance Director/Chartered Acc
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-12-06
CorpLondon Law Services LimitedResigned director
Resigned 1994-12-06

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active