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Companies/03530382

Dlj UK Properties Limited

Activities of head offices · London

Active - Proposal to Strike offUnited KingdomIncorporated 1998Private 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
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 147081137

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
JG
Justin GillottCurrent director
Appointed 2025-10-22 · Director
+1 other
PK
Paul KlerckCurrent director
Appointed 2025-10-22 · Director
+2 others
PH
Paul HareCurrent secretary
Appointed 2004-01-31 · 22 yrs · Company Secretary
+74 others
Show 26 historical appointments
HM
Hayley MarshResigned director
Resigned 2023-03-17 · 2 yrs · Company Director
MW
Martin WelsteadResigned director
Resigned 2019-05-14 · 6 yrs · Contracts Manager
PH
Per HansenResigned director
Resigned 2019-02-22 · 4 yrs · Workplace Consultant
HM
Hayley MarshResigned director
Resigned 2018-10-16 · Company Director
AP
Andrew PooleResigned director
Resigned 2017-12-31 · 1 yr · Project Director
CS
Claire ShepherdResigned director
Resigned 2017-12-31 · Company Director
SR
Simon RickardResigned director
Resigned 2014-06-10 · Real Estate Manager
SB
Stuart BeetyResigned director
Resigned 2013-06-18 · 4 yrs · Chartered Surveyor
PH
Paul HareResigned director
Resigned 2010-07-14 · 15 yrs · Company Secretary
SF
Simon FosterResigned director
Resigned 2009-05-18 · 5 yrs · Banker
SE
Stuart EdenResigned director
Resigned 2007-12-12 · 5 yrs · Managing Director
KB
Kevin BurrowesResigned director
Resigned 2005-03-11 · 2 yrs · European Financial Controller
KS
Kevin StuddResigned director
Resigned 2004-09-27 · 5 yrs · Solicitor
SA
Susannah AlikerResigned director
Resigned 2004-07-09 · 4 yrs · Accountant Director
NB
Nigel BrettonResigned director
Resigned 2002-10-15 · 2 yrs · Financial Controller
GH
Graham HaymanResigned director
Resigned 2002-06-26 · 2 yrs · Director
NH
Nicholas HornseyResigned secretary
Resigned 2000-12-20 · 3 yrs · Solicitor
TM
Timothy MaynardResigned director
Resigned 2000-05-16 · Tax Manager
JG
John GulliverResigned director
Resigned 1999-10-26 · 1 yr · Financial Accountant
CM
Costas MichaelidesResigned director
Resigned 1999-09-09 · 13 yrs · Director
PV
Philip VracasResigned director
Resigned 1998-03-13 · 2 yrs · Treasurer
AP
Anthony PetrilliResigned director
Resigned 1998-03-13 · 1 yr · Senior Executive Officer
DJ
David JerramResigned director
Resigned 1998-03-13 · 1 yr · Financial Controller
JH
John HarrimanResigned directorResigned secretary
Resigned 1998-03-13 · 4 yrs · Company Director
DL
David LongridgeResigned director
Resigned 1998-03-13 · 2 yrs · Administrator

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active