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Companies/04531116

The Junction (Thurrock Shareholder Gp) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
The Junction (General Partner) LimitedCorporate
Shares: 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 111800466

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
RS
Richard SharpCurrent director
Appointed 2023-07-27 · 3 yrs · Director
+25 others
JW
Joshua WarrenCurrent director
Appointed 2023-05-31 · 3 yrs · Director
+38 others
CorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2012-10-19 · 13 yrs
+125 others
RS
Richard ShawCurrent director
Appointed 2012-10-19 · 13 yrs · Accountant
+111 others
Show 19 historical appointments
DP
Dominic PageResigned director
Resigned 2022-02-15 · 1 yr · Chartered Accountant
AD
Abigail DunningResigned director
Resigned 2021-11-11 · Group Financial Controller
PD
Paul DenbyResigned director
Resigned 2021-11-11 · 1 yr · Group Head Of Tax And Insurance
TC
Thomas CochraneResigned director
Resigned 2020-08-07 · Director
WA
Warren AustinResigned director
Resigned 2014-04-08 · 7 yrs · Chartered Accountant
AB
Andrew Berger NorthResigned director
Resigned 2012-10-19 · 7 yrs · Chartered Surveyor
CU
Christopher UrwinResigned director
Resigned 2011-12-19 · Research Manager - Real Estate
JA
Jonathan AshcroftResigned director
Resigned 2011-12-19 · Fund Manager
RJ
Richard JonesResigned director
Resigned 2011-12-19 · Chartered Surveyor
AA
Andrew AppleyardResigned director
Resigned 2008-04-25 · 3 yrs · Fund Manager
PN
Philip NellResigned director
Resigned 2007-08-10 · Director
JG
Julius GottlierResigned director
Resigned 2003-01-16 · 5 yrs · Chartered Accountant
CL
Chris LaxtonResigned director
Resigned 2003-01-16 · 8 yrs · Insurance Company Official
DW
David WiseResigned director
Resigned 2003-01-16 · 4 yrs · Chartered Surveyor
NM
Nicholas MansleyResigned director
Resigned 2003-01-16 · 5 yrs · Economist
IW
Ian WomackResigned director
Resigned 2003-01-16 · 8 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-09-10
CorpMikjon LimitedResigned director
Resigned 2002-09-10

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active