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Companies/05940087

Eastwood Hall Properties 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-31 · No cessation recorded

Source record 162555120
Show 1 ceased record
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 · Ceased 2017-08-31

Source record 159471208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 18 historical
Appointed 2017-08-31 · 9 yrs
+167 others
SR
Stuart RobinsonCurrent director
Appointed 2017-08-31 · 9 yrs · Company Director
+28 others
TP
Trevor PearsCurrent director
Appointed 2017-08-31 · 9 yrs · Company Director
+404 others
MP
Mark PearsCurrent director
Appointed 2017-08-31 · 9 yrs · Company Director
+408 others
DP
David PearsCurrent director
Appointed 2017-08-31 · 9 yrs · Company Director
+404 others
WB
William BennettCurrent secretary
Appointed 2017-08-31 · 9 yrs
+260 others
Show 18 historical appointments
JB
James BurrellResigned director
Resigned 2014-11-10 · 2 yrs · Accountant
GG
Geraldine GallagherResigned directorResigned secretary
Resigned 2014-01-31 · 3 yrs · Finance Director
MB
Matthew BennisonResigned secretary
Resigned 2011-07-19 · 2 yrs
MB
Matthew BennisonResigned director
Resigned 2011-07-19 · 2 yrs · Company Director
TD
Timothy DoubledayResigned secretary
Resigned 2010-11-29
TD
Timothy DoubledayResigned director
Resigned 2010-11-29 · Chief Financial Officer
PN
Paul NisbettResigned director
Resigned 2008-08-08 · 2 yrs · Company Director
MD
Mark DayResigned director
Resigned 2007-09-07 · Director
AT
Anthony TroyResigned director
Resigned 2007-05-25 · 10 yrs · Director
GH
Gail HunterResigned director
Resigned 2007-05-25 · 10 yrs · Human Resources Director
NB
Norman BelloneResigned director
Resigned 2006-10-25 · Managing Director
PA
Peter AndersonResigned director
Resigned 2006-10-25 · Finance Director
SS
Sheila SolomanResigned secretary
Resigned 2006-10-25 · Company Secretary
EH
Resigned 2006-09-26 · Solicitor
PM
Philip MorganResigned director
Resigned 2006-09-26 · Solicitor
NM
Nicole MonirResigned director
Resigned 2006-09-19 · Chartered Secretary
SD
Sarah De GayResigned director
Resigned 2006-09-19 · Solicitor

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active