Leeds D&B One Limited
Construction of commercial buildings · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLeeds Lep 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 113519391People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpResolis LimitedCurrent secretary
Appointed 2022-04-05 · 4 yrs
Show 24 historical appointments
PH
Paul HepburnResigned director
Resigned 2022-02-14 · 4 yrs · Commercial Director
KC
Kevin CunninghamResigned director
Resigned 2020-07-01 · 5 yrs · Associate Director
WR
Wendy RapleyResigned secretary
Resigned 2019-04-09 · 2 yrs
MT
Matthew TempletonResigned director
Resigned 2018-10-01 · 2 yrs · Director
RK
Richard KeenResigned secretary
Resigned 2018-01-17
AC
Andrew ClappResigned director
Resigned 2017-09-01 · Director
PJ
Peter JohnstoneResigned director
Resigned 2017-09-01 · 2 yrs · Director
JP
Judith PhillipsResigned secretary
Resigned 2015-11-17 · 2 yrs
JG
John GordonResigned director
Resigned 2015-11-01 · 1 yr · Director
SM
Stephen MallionResigned director
Resigned 2015-07-07 · 3 yrs · Director
JH
John HarrisResigned director
Resigned 2013-03-18 · 2 yrs · Fund Manager
JM
John McdonaghResigned director
Resigned 2013-03-18 · 4 yrs · Director
CF
Christopher FieldResigned director
Resigned 2013-01-22 · 8 yrs · Director
MP
Mark PeatResigned director
Resigned 2012-02-07 · 3 yrs · Director
CorpBeif Ii Corporate Services LimitedResigned director
Resigned 2010-11-09 · 2 yrs
MP
Mark PridayResigned director
Resigned 2010-05-11 · 1 yr · Director
LF
Louis FaleroResigned director
Resigned 2010-05-06 · Banker
SJ
Stephen JonesResigned director
Resigned 2007-04-02 · 5 yrs · Chartered Accountant
RV
Robert VinceResigned director
Resigned 2007-03-26 · 5 yrs · Civil Engineer
CorpBrighton Secretary LtdResigned secretary
Resigned 2007-03-08
CorpBrighton Director LtdResigned director
Resigned 2007-03-08
DL
David LomasResigned director
Resigned 2007-03-08 · 3 yrs · Banker
LS
Leigh SmerdonResigned secretary
Resigned 2007-03-08 · 8 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active