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Companies/03777809

Astral Developments Limited

Other letting and operating of own or leased real estate · Solihull

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

1 without an end date · 0 ceased
Astral Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-20 · No cessation recorded

Source record 108399460

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
PW
Paul WestonCurrent director
Appointed 2018-11-01 · 7 yrs · Chartered Surveyor
+305 others
NS
Nicholas SmithCurrent director
Appointed 2013-08-07 · 13 yrs · Lawyer
+304 others
NS
Nicholas SmithCurrent secretary
Appointed 2009-07-13 · 17 yrs
+72 others
Show 22 historical appointments
AS
Alan SarjantResigned director
Resigned 2009-03-25 · 11 yrs · Chartered Surveyor
AC
Alan CurtisResigned director
Resigned 2007-02-10 · 1 yr · Company Director
AB
Andrew BrileyResigned director
Resigned 2007-02-10 · 1 yr · Company Director
ML
Mark LewisResigned director
Resigned 2007-02-10 · 6 yrs · Financial Controller
KH
Kenneth HallResigned director
Resigned 2007-02-10 · 1 yr · Company Director
MS
Mark StephensonResigned secretary
Resigned 2007-02-10 · 2 yrs · Company Secretary
AG
Andrew GriffithsResigned director
Resigned 2007-02-10 · 12 yrs · Director Chartered Surveyor
GG
George GlennieResigned director
Resigned 2005-05-13 · 1 yr · Chartered Surveyor
SS
Simon SpencerResigned director
Resigned 2005-05-13 · 1 yr · Chartered Surveyor
GR
Graham ReeceResigned director
Resigned 2004-09-01 · 2 yrs · Director
SH
Sophie HawksleyResigned director
Resigned 2003-12-18 · Director
PN
Paul NaishResigned director
Resigned 2003-12-18 · Director
CB
Colin BeasleyResigned director
Resigned 2003-06-10 · Director
CW
Corin WindieldResigned secretary
Resigned 2002-10-23 · 4 yrs
DC
David ClementsResigned director
Resigned 2002-06-19 · 4 yrs · Manager
RS
Richard SaintResigned director
Resigned 2000-02-29 · 5 yrs · Property Developer
SF
Steven FerrisResigned director
Resigned 2000-02-29 · 9 yrs · Property Developer
AS
Alan StainforthResigned secretaryResigned director
Resigned 2000-02-29 · 2 yrs
SW
Sally WillResigned secretary
Resigned 2000-02-02
CorpPhilsec LimitedResigned secretary
Resigned 1999-05-26
CorpMeaujo Incorporations LimitedResigned director
Resigned 1999-05-26

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active