Hercules Property UK Holdings Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPillar Property Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 105672931Show 1 ceased record
Pillar Property Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 113860415People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 15 historicalAC+120 others
Alexander ChristofisCurrent director
Appointed 2024-11-11 · 1 yr · Shared Services Director
JP+44 others
James PinkstoneCurrent director
Appointed 2021-06-02 · 5 yrs · Corporate Finance Executive
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-10-31 · 9 yrs
Show 15 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2024-02-01 · Treasury Executive
CS
Catherine SayersResigned director
Resigned 2023-11-17 · Company Secretary
NT
Nick TauntResigned director
Resigned 2020-10-05 · 3 yrs · Chartered Accountant
TR
Tom RobsonResigned director
Resigned 2020-01-31 · Financial Accountant
JH
Josephine HaymanResigned director
Resigned 2020-01-31 · 4 yrs · Accountant
BJ
Bruce JamesResigned director
Resigned 2018-04-10 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2016-07-13 · 5 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-07-13 · 9 yrs · Chartered Accountant
AS
Andrew SmithResigned director
Resigned 2012-07-18 · 1 yr · Surveyor
BG
Benjamin GroseResigned director
Resigned 2009-10-13 · 11 yrs · Chartered Surveyor
PM
Resigned 2009-10-13 · 7 yrs · Chartered Accountant
VB
Valentine BeresfordResigned director
Resigned 2005-08-30 · 4 yrs · Company Director
AJ
Andrew JonesResigned director
Resigned 2005-08-09 · 4 yrs · Company Director
MS
Mark StirlingResigned director
Resigned 2005-08-09 · 4 yrs · Surveyor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active