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Companies/03901446

John Payne (Westcombe Park) Limited

Dormant Company · Camberley

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 · 2 ceased
Acorn LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2018-05-31 · No cessation recorded

Source record 133198739
Show 2 ceased records
AC
Mr Alan Stephen CornishIndividual
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 2016-07-01 · Ceased 2018-05-31

Source record 134284498
RS
Mr. Robert SargentIndividual
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 2016-07-01 · Ceased 2018-05-31

Source record 134284502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
PK
Peter KavanaghCurrent director
Appointed 2022-08-31 · 4 yrs · Ceo
+192 others
PA
Paul AitchisonCurrent secretary
Appointed 2022-08-31 · 4 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2022-08-31 · 4 yrs · Cfo
+237 others
NL
Neil LouthCurrent director
Appointed 2013-03-18 · 13 yrs · Group Managing Director
+17 others
PD
Paul DeveneyCurrent director
Appointed 2013-03-18 · 13 yrs · Lettings Director
+17 others
Show 13 historical appointments
AC
Alan CornishResigned director
Resigned 2017-01-01 · 5 yrs · Cfo
HS
Hector StavrinidisResigned secretary
Resigned 2014-12-25 · 7 yrs
HS
Hector StavrinidisResigned director
Resigned 2013-07-01 · 9 yrs · Chartered Accountant
RS
Robert SargentResigned director
Resigned 2013-03-18 · 9 yrs · Chief Executive Officer
CorpGraham Turner Company LimitedResigned secretary
Resigned 2003-09-22 · 9 yrs
CP
Christine PayneResigned secretaryResigned director
Resigned 2002-06-13 · 1 yr
GT
Graham TurnerResigned secretary
Resigned 2002-04-01 · Accountant
JP
John PayneResigned directorResigned secretary
Resigned 2000-01-11 · 13 yrs · Estate Agent
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 1999-12-30
CorpForm 10 Directors Fd LtdResigned director
Resigned 1999-12-30

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active