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Companies/04216858

Lagonda Palace Propco Limited

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

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
Rocky Covivio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-06 · No cessation recorded

Source record 93391191
Show 3 ceased records
Lagonda Palace Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-25 · Ceased 2023-12-06

Source record 100781842
Rome Investco LtdCorporate
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-07-25

Source record 100755761
Principal Hayley Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-07-25

Source record 104439455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
SG
Sophie GautierCurrent director
Appointed 2022-03-21 · 4 yrs · Head Of Asset Management
+23 others
PB
Patrick BourCurrent director
Appointed 2018-07-25 · 8 yrs · Company Director
+25 others
Show 35 historical appointments
ET
Elsa TobelemResigned director
Resigned 2021-05-28 · Deputy Ceo Of Covivio Hotels
GL
Gael Le LayResigned director
Resigned 2019-08-26 · 1 yr · Deputy Chief Executive Officer - Hotels
JB
James BurrellResigned director
Resigned 2014-11-10 · 3 yrs · Accountant
GG
Geraldine GallagherResigned directorResigned secretary
Resigned 2014-01-31 · 4 yrs · Finance Director
GH
Gail HunterResigned director
Resigned 2011-12-22 · 6 yrs · Human Resources Director
MB
Matthew BennisonResigned secretary
Resigned 2011-12-22 · 2 yrs
MB
Matthew BennisonResigned director
Resigned 2011-12-22 · 2 yrs · Company Director
AT
Anthony TroyResigned director
Resigned 2011-12-22 · 6 yrs · Ceo
MT
Mark TagliaferriResigned director
Resigned 2011-12-01 · Company Director
CorpAaim Secretarial Services LtdResigned secretary
Resigned 2007-08-08 · 2 yrs
RW
Robert WhittonResigned director
Resigned 2007-07-10 · Director
JE
James EltonResigned director
Resigned 2006-12-19 · 1 yr · Director
DS
Domenico SidoliResigned secretary
Resigned 2006-12-19
MC
Marcos CastroResigned secretary
Resigned 2006-09-01
AG
Annabel GrahamResigned secretary
Resigned 2005-11-14
JR
Jeremy RobsonResigned director
Resigned 2005-03-14 · 1 yr · Banker
NM
Neal MoyResigned director
Resigned 2005-03-14 · 1 yr · Bank Employee
TC
Trevor CastledineResigned director
Resigned 2004-09-18 · 1 yr · Chartered Accountant
MT
Marina ThomasResigned secretary
Resigned 2004-05-21 · 1 yr
JG
John GreenshieldsResigned director
Resigned 2002-06-20 · 2 yrs · Banker
IR
Iain RobertsonResigned director
Resigned 2001-08-14 · 2 yrs · Banking Executive
JH
John HouricanResigned director
Resigned 2001-08-14 · Accountant
SE
Stephen EighteenResigned director
Resigned 2001-08-14 · 5 yrs · Banker
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2001-05-15
CorpLondon Law Services LimitedResigned director
Resigned 2001-05-15
PB
Paul BarlettResigned secretary
Resigned 2001-05-15 · 3 yrs
PW
Peter WhitbyResigned director
Resigned 2001-05-15 · Accountant
TB
Timothy BoagResigned director
Resigned 2001-05-15 · 5 yrs · Banker
PC
Paul CarpenterResigned director
Resigned 2001-05-15 · 5 yrs · Investment Banker

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active