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Companies/05102960

Leatherhead Office Park Management Company Limited

Management of real estate on a fee or contract basis · Altrincham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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 · 3 ceased
Spec Engineering LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-04-02 · No cessation recorded

Source record 150068497
Qualis Commercial LtdCorporate
Shares: over 25%, up to 50%

Notified 2020-11-12 · No cessation recorded

Source record 147043197
Sovereign Property Holdings LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-03-20 · No cessation recorded

Source record 145772579
Show 3 ceased records
The Royal Bank Of Scotland PlcCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-11-12

Source record 141276598
Aviva Investors Pensions LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-20

Source record 141276599
Coal Pension Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-02

Source record 141276600

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
WW
Wanda WarrenCurrent director
Appointed 2024-04-02 · 2 yrs · Chief Operating Officer
CorpQualis Commercial LtdCurrent director
Appointed 2020-11-12 · 5 yrs
Show 14 historical appointments
SR
Simon RutterResigned director
Resigned 2023-06-09 · 1 yr · Chartered Surveyor
PH
Paul HewittResigned director
Resigned 2020-11-12 · 2 yrs · Group Operations Director
PB
Peter BuckleyResigned secretary
Resigned 2020-03-20 · 2 yrs
LB
Louise BurkeResigned director
Resigned 2014-03-18 · 6 yrs · None Supplied
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2011-05-20 · 7 yrs
CorpTesco Pension Trustees LimitedResigned director
Resigned 2008-10-15 · 3 yrs
NI
Nicholas IrelandResigned director
Resigned 2008-10-15 · 12 yrs · Fund Manager
DM
Dominic MooreResigned director
Resigned 2008-10-15 · Surveyor
RS
Ruston SmithResigned secretary
Resigned 2006-09-05 · 4 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-04-15
CorpHardley Properties 1 LimitedResigned director
Resigned 2004-04-15 · Corporate Body
CorpLandfare Estates LimitedResigned director
Resigned 2004-04-15 · 2 yrs · Corporate Body
CorpAdl One LimitedResigned director
Resigned 2004-04-15 · 3 yrs · Corporate Body
RL
Refoel LebrechtResigned secretary
Resigned 2004-04-15 · 2 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active