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Companies/03067282

Bechtel Properties Limited

Private Limited Company · London

Live but Receiver Manager on at least one chargeUnited KingdomIncorporated 1995Private 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 · 1 ceased
Fore Sierra Gp LimitedCorporate
Significant influence or control

Notified 2017-12-21 · No cessation recorded

Source record 118936684
Show 1 ceased record
Standard Life Assurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-21

Source record 113695050

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
CorpJtc UK LimitedCurrent secretary
Appointed 2017-12-21 · 8 yrs
+275 others
BD
Basil DemeroutisCurrent director
Appointed 2017-12-21 · 8 yrs · Finance Director
+12 others
Show 21 historical appointments
AC
Aurelien CollignonResigned director
Resigned 2017-12-21 · 6 yrs · Investment Professional
AT
Andrew ThomsonResigned director
Resigned 2016-12-12 · 1 yr · Director
HK
Holly KiddResigned secretary
Resigned 2016-12-12 · 1 yr
PA
Paolo AlonziResigned director
Resigned 2016-12-12 · 1 yr · Company Director
DP
David PaineResigned director
Resigned 2007-08-24 · 9 yrs · Company Director
DT
Denise ThomasResigned secretary
Resigned 2007-08-24 · 9 yrs
DM
Daniel MchughResigned director
Resigned 2007-08-24 · 9 yrs · Company Director
MW
Mark WattResigned director
Resigned 2007-08-24 · 9 yrs · Company Director
AJ
Andrew JacksonResigned director
Resigned 2007-08-24 · 8 yrs · Company Director
RH
Robert HanniganResigned director
Resigned 2007-08-24 · 9 yrs · Company Director
MM
Martin McguireResigned director
Resigned 2007-08-24 · Surveyor
MW
Malcolm WoodResigned secretary
Resigned 2007-01-01
CorpStandard Life Directors LimitedResigned director
Resigned 2002-01-22 · 5 yrs · Coperate Body
FS
Francis SalwayResigned director
Resigned 1999-08-18 · 1 yr · Surveyor
AC
Alexander CrombieResigned director
Resigned 1996-01-30 · 5 yrs · General Manager Investment
AW
Alexander WattResigned director
Resigned 1996-01-30 · 5 yrs · Property Investment Manager
PS
Peter SomervilleResigned secretary
Resigned 1996-01-30 · 10 yrs · Company Secretary
NP
Nigel PopeResigned director
Resigned 1995-06-12 · Chartered Accountant
HL
Helen LipscombResigned secretary
Resigned 1995-06-12
WA
William AndersonResigned director
Resigned 1995-06-12 · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active