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Companies/05594956

East London Lift Holdco No2 Limited

Other letting and operating of own or leased real estate · Tewkesbury

ActiveUnited KingdomIncorporated 2005Private Limited Company
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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
Infracare East London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-16 · No cessation recorded

Source record 133408584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
SH
Siobhan HarperCurrent director
Appointed 2025-06-24 · 1 yr · Regional Director
+25 others
AH
Andrew HollandCurrent secretary
Appointed 2024-10-07 · 2 yrs
+50 others
AR
Alan RitchieCurrent director
Appointed 2019-09-06 · 7 yrs · Director
+93 others
NR
Neil RaeCurrent director
Appointed 2012-07-25 · 14 yrs · Director
+88 others
PA
Paul AndrewsCurrent director
Appointed 2008-09-12 · 18 yrs · Director
+65 others
Show 29 historical appointments
SW
Simon WatersResigned director
Resigned 2024-11-29 · Regional Director
PR
Philippa RobinsonResigned director
Resigned 2022-01-11 · 2 yrs · Regional Director
GB
Georgina BrownResigned secretary
Resigned 2021-09-03 · 3 yrs
AH
Andrew HollandResigned secretary
Resigned 2021-03-01
CB
Carolyn BotfieldResigned director
Resigned 2019-10-21 · 3 yrs · Director
DB
Daniel BevanResigned secretary
Resigned 2018-12-03 · 2 yrs
JA
Jamie AndrewsResigned director
Resigned 2018-05-25 · 3 yrs · Investment Director
HB
Henry BlackResigned director
Resigned 2017-09-20 · 1 yr · Chief Finance Officer
TD
Tom DobrashianResigned director
Resigned 2017-09-15 · Investment Director
WM
William MorrisResigned director
Resigned 2015-11-18 · Asset Manager
CP
Carolyn PollardResigned secretary
Resigned 2015-10-30 · 3 yrs
NT
Nicola TheronResigned director
Resigned 2014-05-30 · 1 yr · Chartered Surveyor
AE
Anthony EveringtonResigned director
Resigned 2013-07-01 · 2 yrs · Gp
JP
Judith PhillipsResigned secretary
Resigned 2013-06-28 · 2 yrs
DJ
David JonesResigned director
Resigned 2012-10-22 · 1 yr · Alternate Director
BR
Balasingham Ravi KumarResigned director
Resigned 2012-01-01 · 2 yrs · Alternate Director
PB
Paul BrandResigned director
Resigned 2011-12-31 · 7 yrs · Director
GS
Graham SpenceResigned director
Resigned 2010-10-19 · 3 yrs · Director
DH
David HartshorneResigned director
Resigned 2009-01-28 · 2 yrs · Director
RW
Richard WarnerResigned director
Resigned 2008-09-12 · Director
DB
David ButcherResigned director
Resigned 2007-06-01 · 5 yrs · Director
RC
Richard CresswellResigned director
Resigned 2007-02-07 · 3 yrs · Consultant
HB
Hugh BlaneyResigned director
Resigned 2005-10-17 · 2 yrs · Banker
RD
Roger DaviesResigned secretary
Resigned 2005-10-17 · 7 yrs
RT
Robert TaylorResigned director
Resigned 2005-10-17 · 6 yrs · Alternate Director
GF
Giles FrostResigned director
Resigned 2005-10-17 · 6 yrs · Alternate Director
SJ
Stephen JacobsResigned director
Resigned 2005-10-17 · 1 yr · Director
RB
Richard BaldwinResigned director
Resigned 2005-10-17 · 1 yr · Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active