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Companies/05956392

Just Ask Estate Services Limited

Other service activities n.e.c. · West Byfleet

ActiveUnited KingdomIncorporated 2006Private 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 · 4 ceased
Nexgen Uk 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-07-31 · No cessation recorded

Source record 140761106
Show 4 ceased records
Just Ask Estate Services Uk 3 LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-07-31 · Ceased 2017-07-31

Source record 136765677
BS
Mrs Beverley ShielIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-07-31

Source record 143872838
AS
Mr Andrew ShielIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-07-31

Source record 143872839
PT
Mr Peter TicehurstIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-07-31

Source record 143872840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
KM
Kathy McdermottCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+9 others
DD
Declan DoyleCurrent director
Appointed 2024-07-02 · 2 yrs · Director
+9 others
Show 12 historical appointments
TR
Tom RedpathResigned director
Resigned 2020-03-11 · 2 yrs · Investor
JA
Jonathan AndrewResigned director
Resigned 2020-03-11 · 4 yrs · Chartered Accountant
GP
Gordon PeattieResigned director
Resigned 2019-12-11 · 5 yrs · Accountant
ML
Mark LittleResigned director
Resigned 2019-12-11 · 5 yrs · Ceo
SB
Stuart BlackResigned director
Resigned 2019-11-05 · Chairman
PG
Paul GiuffrediResigned director
Resigned 2017-09-01 · 1 yr · Chartered Accountant
PG
Paul GiuffrediResigned secretary
Resigned 2017-07-31 · 2 yrs
PT
Peter TicehurstResigned director
Resigned 2007-08-06 · 16 yrs · Director
CorpIncorporate Directors LimitedResigned director
Resigned 2006-10-04
AS
Andrew ShielResigned director
Resigned 2006-10-04 · 12 yrs · Director
BS
Beverley ShielResigned secretaryResigned director
Resigned 2006-10-04 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active