Modern Courts (East Anglia) Limited
Combined facilities support activities · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123348565People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2014-07-01 · 12 yrs
Show 30 historical appointments
CD
Carl DixResigned secretary
Resigned 2023-11-07
SB
Simon BeauchampResigned director
Resigned 2019-09-01 · 6 yrs · Investment Director
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 5 yrs · Director
SS
Sabrina SidhuResigned director
Resigned 2017-10-17 · 1 yr · Investment Director
JW
James WardResigned director
Resigned 2016-12-16 · Chartered Accountant
JC
John CavillResigned director
Resigned 2016-04-19 · 8 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
ME
Matthew EdwardsResigned director
Resigned 2014-01-27 · 2 yrs · Investment Manager
CorpVercity Social Infrastructure UK LimitedResigned secretary
Resigned 2013-05-15 · 1 yr
RH
Richard HoileResigned director
Resigned 2012-11-30 · 1 yr · Project Executive
BD
Benjamin DeanResigned director
Resigned 2010-11-01 · 1 yr · Investment Director
CorpBiif Corporate Services LimitedResigned director
Resigned 2010-03-05 · 6 yrs
AG
Anita GregsonResigned director
Resigned 2009-04-21 · 3 yrs · Director
AC
Anastasios ChristakisResigned director
Resigned 2009-04-21 · Director
MS
Martin StevensResigned secretary
Resigned 2007-11-09 · 5 yrs · Accountant
JM
John McdonaghResigned director
Resigned 2006-10-02 · 1 yr · Director
RW
Robert WestResigned secretary
Resigned 2006-10-02 · 1 yr
MR
Michael RyanResigned director
Resigned 2006-10-02 · 2 yrs · Director
GF
Graham FarleyResigned director
Resigned 2006-07-12 · Concessions Director
RS
Richard SheehanResigned director
Resigned 2006-03-31 · 4 yrs · Portfolio Manager
NB
Nigel BrindleyResigned director
Resigned 2004-02-13 · 2 yrs · Engineer
AF
Andrea FineganResigned director
Resigned 2003-07-07 · Company Director
MF
Milton FernandesResigned director
Resigned 2002-10-29 · Director
AJ
Anthony JacksonResigned director
Resigned 2002-10-29 · 3 yrs · Corporate Development Executiv
DD
Duncan DicksonResigned director
Resigned 2002-10-29 · 1 yr · Accountant
TP
Timothy PearsonResigned director
Resigned 2002-10-29 · 2 yrs · Investment Banker
CorpYork Place Company Nominees LimitedResigned director
Resigned 2001-10-05
CorpMasons Secretarial Services LimitedResigned secretary
Resigned 2001-10-05 · 1 yr
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active