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Companies/04221633

Telereal Securitised Property Gp Limited

Non-trading company · London

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 · 1 ceased
Ttre (Securitised) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-22 · No cessation recorded

Source record 110562459
Show 1 ceased record
Telereal Securitised Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-22

Source record 117148280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
MH
Michael HackenbrochCurrent director
Appointed 2017-09-04 · 9 yrs · Company Director
+132 others
GH
Graeme HunterCurrent director
Appointed 2015-11-19 · 10 yrs · Director
+109 others
AB
Aaron BurnsCurrent secretary
Appointed 2015-01-01 · 11 yrs
+93 others
RG
Russell GurnhillCurrent director
Appointed 2009-09-08 · 17 yrs · Company Director
+122 others
AD
Adam DakinCurrent director
Appointed 2005-09-29 · 21 yrs · Chief Operating Officer
+131 others
GE
Graham EdwardsCurrent director
Appointed 2001-11-14 · 24 yrs · Chief Executive Officer
+174 others
Show 19 historical appointments
EF
Ernitia FergusonResigned secretary
Resigned 2012-01-01 · 3 yrs
WP
Warren PerskyResigned director
Resigned 2005-09-29 · 11 yrs · Group Finance Director
JG
Jason GreenResigned director
Resigned 2005-03-24 · Trust Officer
FR
Fiona RamsayResigned director
Resigned 2005-02-11 · Finance Director
EC
Elvon ClarkeResigned director
Resigned 2003-09-23 · 1 yr · Trust Administrator
BS
Barry ShawResigned director
Resigned 2003-09-23 · 11 yrs · Solicitor
DH
David HoltResigned director
Resigned 2003-03-06 · 1 yr · Director
EW
Eric WallingtonResigned secretary
Resigned 2002-12-31 · 9 yrs
AE
Alasdair EvansResigned director
Resigned 2002-12-06 · Accountant
DG
David GoddenResigned director
Resigned 2002-04-15 · 3 yrs · General Manager
TP
Trevor PearsResigned director
Resigned 2001-11-14 · 1 yr · Company Director
IE
Ian EllisResigned director
Resigned 2001-10-23 · 3 yrs · Director
NF
Nicholas FriedlosResigned director
Resigned 2001-10-23 · 1 yr · Chartered Accountant
PD
Peter DudgeonResigned secretary
Resigned 2001-10-23 · 1 yr · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-05-22
CorpInstant Companies LimitedResigned director
Resigned 2001-05-22
MC
Manish ChandeResigned directorResigned secretary
Resigned 2001-05-22 · Company Director
MP
Mark PearsResigned director
Resigned 2001-05-22 · 2 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active