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Companies/05228449

One Park West 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

1 without an end date · 0 ceased
Liverpool Site 12 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 168738755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
DL
Derek LewisCurrent secretary
Appointed 2018-06-07 · 8 yrs
+5 others
CM
Craig McwilliamCurrent director
Appointed 2016-04-28 · 10 yrs · Chartered Surveyor
+21 others
SH
Simon Harding RootsCurrent director
Appointed 2016-04-28 · 10 yrs · Company Director
+14 others
CH
Chantal HendersonCurrent director
Appointed 2014-10-17 · 11 yrs · Accountant
+17 others
RB
Roger BlundellCurrent director
Appointed 2008-04-03 · 18 yrs · Finance Director
+82 others
Show 19 historical appointments
WB
William BaxResigned director
Resigned 2017-01-05 · 1 yr · Chartered Surveyor
RP
Richard PowellResigned director
Resigned 2014-05-01 · 1 yr · Chartered Surveyor
ID
Ian Douglas MairResigned director
Resigned 2012-12-03 · 1 yr · Commercial Finance Director
DY
David YaldronResigned director
Resigned 2012-12-03 · 4 yrs · Accountant
SA
Simon ArmstrongResigned director
Resigned 2011-09-30 · 2 yrs · Chartered Surveyor
US
Ulrike Schwarz RunerResigned director
Resigned 2011-02-01 · 5 yrs · Legal Counsel
CM
Craig McwilliamResigned director
Resigned 2010-07-01 · 3 yrs · Chartered Surveyor
RM
Richard ManderResigned director
Resigned 2009-03-31 · 2 yrs · Accountant
PV
Peter VernonResigned director
Resigned 2008-07-01 · 8 yrs · Surveyor
KR
Katharine RobinsonResigned secretary
Resigned 2008-07-01 · 9 yrs
JI
John IrvineResigned director
Resigned 2007-03-28 · 3 yrs · Chartered Surveyor
MP
Mark PrestonResigned director
Resigned 2006-06-30 · 2 yrs · Chartered Surveyor
WB
William BulloughResigned director
Resigned 2004-11-11 · 2 yrs · Chartered Surveyor
RW
Raymond WilliamsResigned director
Resigned 2004-09-21 · 4 yrs · Chartered Certified Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-09-10
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-09-10
CT
Caroline TolhurstResigned secretary
Resigned 2004-09-10 · 3 yrs
RH
Richard HandleyResigned director
Resigned 2004-09-10 · 3 yrs · Chartered Accountant
SM
Stephen MusgraveResigned director
Resigned 2004-09-10 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active