Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04543359

Situs Intermediate Holdco Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 0 ceased
MF
Mr Michael FrancoIndividual
Significant influence or control

Notified 2019-07-26 · No cessation recorded

Source record 115998532
LW
Mrs Lisa WilliamsIndividual
Significant influence or control

Notified 2018-01-16 · No cessation recorded

Source record 116025542
Situs Europe Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-31 · No cessation recorded

Source record 119647564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
PH
Paul HarringtonCurrent director
Appointed 2024-07-16 · 2 yrs · Managing Director
+5 others
MF
Michael FrancoCurrent director
Appointed 2019-07-26 · 7 yrs · Managing Director
+7 others
LW
Lisa WilliamsCurrent director
Appointed 2016-11-01 · 9 yrs · Managing Director
+7 others
Show 32 historical appointments
RG
Ralph Good IiiResigned director
Resigned 2021-02-23 · 1 yr · Banker
CB
Christian BearmanResigned director
Resigned 2017-03-27 · European Ceo
RS
Randall ShyResigned director
Resigned 2016-12-09 · General Counsel
SP
Steven PowelResigned director
Resigned 2016-11-01 · 2 yrs · Executive, Professional Services Firm
AB
Adriana BoudreauxResigned director
Resigned 2016-11-01 · 4 yrs · Attorney
NR
Nicholas RudenstineResigned director
Resigned 2016-11-01 · 2 yrs · President, Situs Group
DH
Dean HarrisResigned director
Resigned 2016-11-01 · Real Estate Consultant
BL
Blair LewisResigned director
Resigned 2014-05-21 · 2 yrs · Business Executive
SR
Steven RiversResigned director
Resigned 2013-09-03 · 3 yrs · General Counsel
SS
Shahram SiddiquiResigned director
Resigned 2012-03-21 · 1 yr · Corporate Counsel
CO
Cory OlsonResigned director
Resigned 2012-03-21 · 2 yrs · President
RS
Richard SpoonerResigned director
Resigned 2012-03-21 · 4 yrs · Deputy General Counsel - Europe
CD
Clarence DixonResigned director
Resigned 2011-07-19 · 1 yr · Director
SO
Steven OswaldResigned director
Resigned 2010-05-13 · 4 yrs · Vice President & Corporate Conroller
NR
Neil RobertsonResigned director
Resigned 2010-05-13 · 3 yrs · Financial Controller
MM
Mark MillerResigned director
Resigned 2008-01-30 · 3 yrs · Chief Operating Officer
RM
Rashed MustafaResigned director
Resigned 2007-02-09 · 3 yrs · Accountant
SB
Steven BjerkeResigned director
Resigned 2005-05-09 · 2 yrs · Accountant
SG
Scott GoedkenResigned director
Resigned 2005-03-01 · 3 yrs · Fund Manager
JK
Jeffrey KrasnoffResigned director
Resigned 2003-01-07 · 4 yrs · Director
SR
Shelly RubinResigned director
Resigned 2003-01-07 · 2 yrs · Vice President
ZD
Zena DicksteinResigned secretary
Resigned 2002-10-16 · 5 yrs
MB
Mark BriggsResigned director
Resigned 2002-10-16 · Executive
LF
Lynn FieldsResigned director
Resigned 2002-10-16 · Chief Financial Officer
MM
Mark MillerResigned director
Resigned 2002-10-16 · 2 yrs · Executive
TS
Thekla SalzmanResigned director
Resigned 2002-10-16 · 5 yrs · Chief Financial Officer
MG
Mark GriffithResigned director
Resigned 2002-10-16 · 6 yrs · Executive
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2002-09-24
MR
Martin RichardsResigned director
Resigned 2002-09-24
ML
Matthew LaytonResigned director
Resigned 2002-09-24

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active