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Companies/03696187

Extra Msa Property (UK) Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Cbre Infrastructure Single LimitedLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-08-31 · No cessation recorded

Source record 131440721
Dakota 1 (Scot) LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-06-13 · No cessation recorded

Source record 125999383
Show 1 ceased record
Dakota Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-06-13 · Ceased 2022-06-13

Source record 125809254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
DE
Dennis EnusonCurrent director
Appointed 2024-01-01 · 2 yrs · Group Development Director
+2 others
AR
Andrew RowellCurrent director
Appointed 2024-01-01 · 2 yrs · Cfo
+3 others
RM
Ross MendenhallCurrent director
Appointed 2024-01-01 · 2 yrs · Group Operations Director
+3 others
DE
Dennis EnusonCurrent director
Appointed 2024-01-01 · 2 yrs · Group Development Director
+4 others
TD
Thomas DobsonCurrent director
Appointed 2024-01-01 · 2 yrs · Ceo
+3 others
Show 16 historical appointments
MD
Michael DinhamResigned director
Resigned 2022-06-13 · 1 yr · Retired
HD
Hamish De RunResigned director
Resigned 2022-06-13 · 1 yr · Investment Manager
CG
Christopher GreenwoodResigned director
Resigned 2014-12-09 · 2 yrs · Director
TT
Trishul ThakoreResigned director
Resigned 2011-05-13 · 11 yrs · Director
HM
Harold MccarneyResigned director
Resigned 2010-10-06 · 11 yrs · Director
HM
Harold MccarneyResigned secretary
Resigned 2010-10-06 · 11 yrs
CB
Craig BeeversResigned director
Resigned 2010-10-06 · Director
SS
Stephen SpougeResigned director
Resigned 2009-10-13 · Director
GG
Geoffrey GoodwillResigned director
Resigned 2008-12-01 · 1 yr · Chartered Surveyor
RW
Robert WadeResigned director
Resigned 2007-07-09 · 3 yrs · Consultant
GP
Gordon PullanResigned directorResigned secretary
Resigned 2000-06-26 · 10 yrs · Chartered Accountant
TS
Timothy SpougeResigned director
Resigned 2000-04-18 · 10 yrs · Director
AL
Andrew LongResigned director
Resigned 1999-01-15 · 9 yrs · Chartered Surveyor
AP
Adrian PontingResigned secretary
Resigned 1999-01-12 · 10 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active