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Companies/05306592

Talbot Residential Investment Nominee No.2 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
Grosvenor Residential Gp 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 143943123

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
SH
Sebastien HyestCurrent director
Appointed 2021-07-27 · 5 yrs · Chief Operating Officer
+8 others
LS
Lisa SorrellCurrent secretary
Appointed 2014-03-12 · 12 yrs
+48 others
DW
David WrightCurrent director
Appointed 2013-10-31 · 12 yrs · Accountant
+47 others
Show 25 historical appointments
RM
Richard MallettResigned director
Resigned 2019-09-26 · 1 yr · Chartered Accountant
VD
Virginia DuncanResigned secretary
Resigned 2013-09-20
SH
Sebastien HyestResigned director
Resigned 2013-02-27 · Operations Director
CJ
Christopher JukesResigned director
Resigned 2013-02-27 · Accountant
SH
Sebastien HyestResigned director
Resigned 2013-02-27 · 6 yrs · Operations Director
RD
Robert DavisResigned director
Resigned 2013-02-27 · 6 yrs · Finance Director
NP
Nicholas PrestonResigned director
Resigned 2012-10-10 · 3 yrs · Property Fund Manager
SR
Scott RowlandResigned director
Resigned 2012-10-01 · Chartered Surveyor
LW
Leonie Watson BrockResigned secretary
Resigned 2010-08-04 · 3 yrs
KR
Katharine RobinsonResigned secretary
Resigned 2009-12-31
CH
Caroline HinchliffeResigned secretary
Resigned 2008-07-01 · 1 yr
ES
Eli ShahmoonResigned director
Resigned 2005-07-18 · 1 yr · Director
DG
David GabbayResigned director
Resigned 2005-07-18 · 1 yr · Director
MH
Mervyn HowardResigned director
Resigned 2005-07-18 · 7 yrs · Company Executive
PN
Paul NicholsonResigned director
Resigned 2005-07-18 · 1 yr · Chartered Accountant
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2004-12-07
CorpWaterlow Nominees LimitedResigned director
Resigned 2004-12-07
CT
Caroline TolhurstResigned secretary
Resigned 2004-12-07 · 3 yrs
RH
Richard HandleyResigned director
Resigned 2004-12-07 · Chartered Accountant
RW
Raymond WilliamsResigned director
Resigned 2004-12-07 · Chartered Certified Accountant
SM
Stephen MusgraveResigned director
Resigned 2004-12-07 · Director

Board profile

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