Leconport Estates
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2000Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBritel Fund Trustees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 113581262Caduceus Estates LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113581263People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 34 historicalCorpHermes Secretariat LimitedCurrent secretary
Appointed 2004-03-01 · 22 yrs
Show 34 historical appointments
BS
Benjamin SouthwardResigned director
Resigned 2024-06-05 · 2 yrs · Accountant
PC
Paul CliffordResigned director
Resigned 2023-07-24 · 3 yrs · Associate Director, Operations Private M
AJ
Adam JacksonResigned director
Resigned 2023-07-17 · 2 yrs · Head Of Operations
YA
Yael AmberResigned director
Resigned 2022-12-16 · Chartered Accountant
AS
Alexander StokoeResigned director
Resigned 2021-01-01 · 1 yr · Chartered Accountant
DD
Diane DuncanResigned director
Resigned 2020-02-28 · 3 yrs · Accountant
JL
Jennifer LisbeyResigned director
Resigned 2019-08-23 · Chartered Accountant
CJ
Christian JuddResigned director
Resigned 2018-12-01 · 2 yrs · Chartered Accountant
SC
Simon CunninghamResigned director
Resigned 2018-02-16 · Chartered Accountant
MT
Matthew TorodeResigned director
Resigned 2018-02-16 · 1 yr · Accountant
DG
David GroseResigned director
Resigned 2011-09-29 · 6 yrs · Accountant
KW
Kirsty WilmanResigned director
Resigned 2011-05-19 · 13 yrs · Chartered Accountant
SD
Stephen DunklingResigned director
Resigned 2010-09-24 · Chartered Accountant
EM
Emily MousleyResigned director
Resigned 2006-09-30 · 9 yrs · Chartered Accountant
SA
Stephen AllenResigned director
Resigned 2006-09-30 · 3 yrs · Chartered Accountant
DB
David BurrowesResigned director
Resigned 2006-09-30 · 1 yr · Director - Taxation
MA
Mark AnsonResigned director
Resigned 2006-01-31 · Chief Executive
AE
Alasdair EvansResigned director
Resigned 2005-12-01 · 4 yrs · Finance Director
MG
Michelle GreenResigned secretary
Resigned 2003-02-17 · 1 yr
AB
Alec BurgerResigned director
Resigned 2002-06-10 · General Manager
OP
Olivier PianiResigned director
Resigned 2002-02-27 · President
NM
Nicholas MustoeResigned director
Resigned 2002-02-27 · 4 yrs · Chief Investment Officer
CW
Christopher WilsonResigned secretary
Resigned 2001-05-10 · 1 yr
MC
Resigned 2001-05-10 · Chartered Surveyor
MP
Michael PralleResigned director
Resigned 2000-09-07 · 2 yrs · President And Ceo
AR
Alastair Ross GoobeyResigned director
Resigned 2000-05-30 · 1 yr · Chief Executive
DH
David HenryResigned director
Resigned 2000-05-30 · Senior Vice President
CA
Charles AlexanderResigned director
Resigned 2000-05-30 · 2 yrs · Vice President
JM
Jeffrey MalehornResigned director
Resigned 2000-05-30 · 1 yr · Managing Director
RP
Ronald PressmanResigned director
Resigned 2000-05-30 · Ceo
AC
Arthur ChessellsResigned director
Resigned 2000-05-30 · 3 yrs · Chartered Accountant
RH
Richard HarroldResigned director
Resigned 2000-05-30 · 5 yrs · Chartered Surveyor
AW
Anthony WatsonResigned director
Resigned 2000-05-30 · 5 yrs · Chief Investment Officer
Board profile
- People with appointments
- 1
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active