Parc D'Activites 1 Gp Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedJL
Mr John Reginald Le PrevostIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122988610Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 122988698Show 1 ceased record
MW
Mr Michael James WallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-08
Source record 122988611People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpCromwell Director LimitedCurrent director
Appointed 2010-01-13 · 16 yrs
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2008-03-05 · 18 yrs
Show 10 historical appointments
TL
Thierry LeleuResigned director
Resigned 2015-08-14 · 1 yr · Head Of Funds Management At Valad Europe
RC
Robert James CotterellResigned director
Resigned 2015-08-14 · 6 yrs · Surveyor
CT
Claire TreacyResigned director
Resigned 2015-07-31 · 3 yrs · Head Of Tax & Risk, Europe
FK
Fraser KennedyResigned director
Resigned 2010-09-01 · 4 yrs · Chartered Accountant
MH
Martin HanrattyResigned director
Resigned 2010-07-30 · Chartered Surveyor
DK
David KirkbyResigned director
Resigned 2008-12-24 · 6 yrs · Head Of Funds Management E
MN
Michael NewmanResigned director
Resigned 2008-11-05 · Accountant
ST
Steven TattersallResigned director
Resigned 2008-07-16 · 2 yrs · Surveyor
MC
Mark CherryResigned director
Resigned 2008-03-05 · Chartered Surveyor
PO
Paul OliverResigned director
Resigned 2008-03-05 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active