Wates City Point Second Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBrookfield CorporationCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-15 · No cessation recorded
Source record 162646608Show 1 ceased record
Trust-related control: Shares: over 75%, up to 100%
Notified 2016-04-14 · Ceased 2016-12-15
Source record 159522365People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
KW
Karl WambachResigned director
Resigned 2021-03-23 · Executive Vice President
AD
Anthony DawesResigned director
Resigned 2020-03-16 · 1 yr · Finance Director
KM
Kevin MccrainResigned director
Resigned 2016-12-15 · 3 yrs · Director
ZV
Zachary VaughanResigned director
Resigned 2016-12-15 · 4 yrs · Director
KW
Kevin WhelanResigned director
Resigned 2011-04-01 · 5 yrs · None
NB
Nancy BroferickResigned director
Resigned 2007-05-10 · 9 yrs · Managing Director
JS
John SanfordResigned director
Resigned 2007-05-10 · 3 yrs · Senior Managing Director
WB
William BonnResigned secretary
Resigned 2007-05-10 · 8 yrs · Senior Managing Director And G
GC
Resigned 2006-01-19 · 1 yr · Senior Director
MK
Mark KingstonResigned director
Resigned 2006-01-19 · 1 yr · Managing Director
AJ
Andrew JonesResigned director
Resigned 2005-07-28 · Company Director
MS
Mark StirlingResigned director
Resigned 2005-07-28 · Surveyor
VB
Valentine BeresfordResigned director
Resigned 2005-07-28 · Company Director
MM
Martin McgannResigned director
Resigned 2003-02-26 · 2 yrs · Chartered Accountant
PM
Philip MartinResigned secretary
Resigned 2001-03-15 · 4 yrs
PV
Patrick VaughanResigned director
Resigned 2001-01-05 · Company Director
ED
Eugene DoyleResigned director
Resigned 2001-01-05 · 5 yrs · Chartered Surveyor
HP
Humphrey PriceResigned director
Resigned 2001-01-05 · 4 yrs · Chartered Accountant
MW
Michael WilsonResigned secretary
Resigned 2000-03-14 · 1 yr · Company Secretary
RC
Rodney CluttonResigned director
Resigned 2000-03-14 · Director
PW
Paul WatesResigned director
Resigned 2000-03-14 · Company Director
JN
John NettletonResigned director
Resigned 2000-03-14 · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2000-01-06
PC
Peter CharltonResigned director
Resigned 2000-01-06
MR
Martin RichardsResigned director
Resigned 2000-01-06
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active