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Companies/03119284

Cityharbour Management Company Limited

Private Limited Company · London

ActiveUnited 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
Jv Tower LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-04-02 · No cessation recorded

Source record 133118744
Show 1 ceased record
Koei Tecmo Europe LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-02

Source record 129947702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
TH
Thomas HarrisCurrent director
Appointed 2022-07-22 · 4 yrs · Asset Manager
CC
Canan CelikCurrent director
Appointed 2019-07-25 · 7 yrs · Chief Executive Officer
PM
Perry MorganCurrent director
Appointed 2019-06-21 · 7 yrs · Business Owner
+17 others
LD
Lauren DooleyCurrent director
Appointed 2019-06-21 · 7 yrs · Finance Director
ES
Elena ShutovaCurrent secretary
Appointed 2019-05-29 · 7 yrs
+1 other
MC
Muzaffer CicekCurrent director
Appointed 2015-12-15 · 10 yrs · Director
+8 others
Show 32 historical appointments
PY
Peter YoungResigned director
Resigned 2020-11-13 · 2 yrs · Chief Finance Officer
AT
Alexander TarloResigned director
Resigned 2019-07-25 · 3 yrs · Director
FM
Floyd MacdonaldResigned director
Resigned 2019-07-25 · 3 yrs · Project Director
VP
Vachtangk PotschisviliResigned director
Resigned 2019-07-19 · 3 yrs · Director
BD
Benjamin DavidResigned director
Resigned 2019-06-17 · 3 yrs · None
JT
James TregoningResigned director
Resigned 2019-06-17 · 5 yrs · None
TM
Taylor McwilliamsResigned director
Resigned 2019-01-08 · 3 yrs · Director
MB
Meta BeemerResigned director
Resigned 2018-09-10 · 3 yrs · Director
MS
Michael Stocker HarrisResigned director
Resigned 2015-12-15 · 3 yrs · Group Finance Director
TC
Toby CleggResigned director
Resigned 2015-12-15 · 2 yrs · Director
SE
Stephen EndeanResigned director
Resigned 2015-12-15 · 2 yrs · Chief Executive Officer
DO
Danielle O SheaResigned director
Resigned 2012-10-26 · 3 yrs · Group Finance Manager
CP
Catherine PindusResigned director
Resigned 2010-07-05 · 2 yrs · Finance Director
RC
Royston CleggResigned director
Resigned 2008-08-12 · 9 yrs · Director
AW
Antony WilkinsonResigned director
Resigned 2007-03-19 · 2 yrs · Company Secretary Financial Di
JG
John GibsonResigned director
Resigned 2007-03-19 · 2 yrs · Surveyor
AM
Alan MccormackResigned director
Resigned 2000-08-09 · 8 yrs · Chartered Accountant
PD
Peter DoveResigned director
Resigned 2000-03-20 · 7 yrs · Chartered Surveyor
PW
Paul WilloughbyResigned director
Resigned 2000-03-16 · Chartered Accountant
CorpCity Gate Secretaries LimitedResigned secretary
Resigned 2000-02-01 · 6 yrs
ME
Martin ElliceResigned secretary
Resigned 1999-05-28
MK
Marjorie KennyResigned director
Resigned 1997-09-09 · Facilities Manager
SS
Scott SmithResigned secretary
Resigned 1996-08-30 · 2 yrs
BB
Brian BuckleResigned director
Resigned 1996-02-16 · 5 yrs · Farmer
ME
Martin ElliceResigned director
Resigned 1996-02-16 · 8 yrs · Company Director
AW
Anthony WinterResigned director
Resigned 1996-02-16 · 4 yrs · Chartered Accountant
JH
James HansonResigned director
Resigned 1996-02-16 · 11 yrs · Chartered Accountant
AB
Anthony BraineResigned directorResigned secretary
Resigned 1996-01-19 · Chartered Secretary
DB
David BerryResigned director
Resigned 1996-01-19 · Chartered Accountant
CorpE P S Secretaries LimitedResigned secretary
Resigned 1995-10-27
CorpMikjon LimitedResigned director
Resigned 1995-10-27

Board profile

People with appointments
6
Directors assessed
5
Median age
47
Under 35
1
65 and over
0
Disqualified match
None active