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Companies/06233884

North Colonnade Limited

Development of building projects · Canary Wharf

ActiveUnited KingdomIncorporated 2007Private 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
MD
Marc Ladreit De LacharriereIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189649165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
FG
Fabrice GrassetCurrent director
Appointed 2022-03-29 · 4 yrs · None
TP
Thomas PiquemalCurrent director
Appointed 2020-10-31 · 5 yrs · None
+1 other
JL
Jean LavalCurrent secretary
Appointed 2009-06-05 · 17 yrs
JA
James AsherCurrent director
Appointed 2007-06-28 · 19 yrs · Business Executive
Show 6 historical appointments
MV
Magali ViandierResigned director
Resigned 2019-12-10 · 2 yrs · Chief Financial Officer
BD
Bernard De LattreResigned director
Resigned 2007-06-28 · 13 yrs · Managing Director-London-Emea-
PS
Pierre StriniResigned secretary
Resigned 2007-06-11 · 1 yr · Financial Controller
RG
Robert GimenezResigned director
Resigned 2007-06-11 · 11 yrs · Cfo
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2007-05-02 · Limited Company

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active