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Companies/03279228

Alandale Holdings Limited

Private Limited Company · Beckenham

ActiveUnited KingdomIncorporated 1996Private 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
PM
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 243947611

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
PM
Perry MorganCurrent director
Appointed 2019-12-01 · 6 yrs · Director
+17 others
DB
David BulmanCurrent director
Appointed 2013-12-10 · 12 yrs · Director
+11 others
CorpSwanarrow LimitedCurrent secretary
Appointed 2010-07-02 · 16 yrs
+39 others
Show 13 historical appointments
MS
Resigned 2016-10-03 · 2 yrs · Financial Director
BM
Barbara MorganResigned director
Resigned 2013-12-10 · 7 yrs · Director
MS
Michael Stocker HarrisResigned secretary
Resigned 2005-05-03 · 5 yrs
BB
Barry BushResigned secretary
Resigned 2002-03-19 · Company Accountant
RS
Roger SkehanResigned directorResigned secretary
Resigned 2000-08-04 · Director
PM
Perry MorganResigned director
Resigned 2000-08-04 · 13 yrs · Director
ML
Martin LovattResigned directorResigned secretary
Resigned 1997-01-21 · 5 yrs · Director
PO
Paul O ReillyResigned director
Resigned 1997-01-20 · 3 yrs · Director
CB
Christopher BrownhillResigned director
Resigned 1997-01-20 · 1 yr · Director
Resigned 1996-11-15

Board profile

People with appointments
3
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active