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Companies/04850392

Crockhamwell Road Management Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
Flaherty Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-20 · No cessation recorded

Source record 181792202
Nt Property Nominees 1a LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-30 · No cessation recorded

Source record 181796181
Nt Property Nominees 1b LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-30 · No cessation recorded

Source record 181798250
Show 2 ceased records
Fairholme Estates (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-20

Source record 193114043
Threadneedle Pensions LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-30

Source record 193114044

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
MF
Mark FlahertyCurrent director
Appointed 2018-03-20 · 8 yrs · Company Director
+5 others
HF
Heidi FlahertyCurrent director
Appointed 2018-03-20 · 8 yrs · Company Director
MJ
Matthew JarvisCurrent director
Appointed 2017-08-30 · 9 yrs · Director
+8 others
PE
Paul EdwardsCurrent director
Appointed 2017-08-30 · 9 yrs · Chartered Surveyor
+11 others
Show 19 historical appointments
DT
Duncan ThompsonResigned director
Resigned 2015-06-29 · 2 yrs · Chartered Surveyor
CL
Charles LawResigned director
Resigned 2015-06-29 · 2 yrs · Chartered Surveyor
JC
Jacqueline ColyerResigned director
Resigned 2015-03-13 · Chartered Surveyor
JG
Jeremy GarnettResigned director
Resigned 2010-09-14 · 6 yrs · Chartered Surveyor
OH
Oliver HermesResigned director
Resigned 2010-09-14 · 6 yrs · Company Director
CJ
Caroline JonesResigned director
Resigned 2007-10-31 · 7 yrs · Chartered Surveyor
CorpSymphony Nominees LimitedResigned director
Resigned 2006-05-12 · 2 yrs · Corporate Body
HD
Hugh DaviesResigned director
Resigned 2005-11-08 · 1 yr · Surveyor
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-04-22 · 13 yrs
NB
Neil BissetResigned director
Resigned 2004-04-22 · 11 yrs · Company Director
NP
Nicholas PearceResigned director
Resigned 2004-04-22 · 1 yr · Company Director
RH
Roshan HussainResigned director
Resigned 2003-11-19 · Director
HS
Hiren ShahResigned director
Resigned 2003-11-19 · 4 yrs · Director
SD
Stuart DuncanResigned secretary
Resigned 2003-10-16 · Solicitor
KL
Kenneth LindsayResigned director
Resigned 2003-10-08 · Property Director
MH
Mark HarkinResigned directorResigned secretary
Resigned 2003-10-08 · Director
CorpEversecretary LimitedResigned secretary
Resigned 2003-07-30
CorpEverdirector LimitedResigned director
Resigned 2003-07-30

Board profile

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