Situs Asset Management Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2008Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased

Mr Michael FrancoIndividual

Significant influence or control

Notified 2019-07-26 · No cessation recorded

Source record 116025700

Mrs Lisa WilliamsIndividual

Significant influence or control

Notified 2018-01-16 · No cessation recorded

Source record 115952203

Situs Europe Holdco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 119845121

Show 1 ceased record

Mr Steve PowelIndividual

Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-30

Source record 112371585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical

Paul HarringtonCurrent director

Appointed 2024-07-16 · 2 yrs · Managing Director

+5 others

Michael FrancoCurrent director

Appointed 2019-07-26 · 7 yrs · Managing Director

+7 others

Lisa WilliamsCurrent director

Appointed 2016-05-27 · 10 yrs · None

+7 others

Lisa WilliamsCurrent secretary

Appointed 2015-10-02 · 11 yrs

+1 other

Show 12 historical appointments

Randall ShyResigned director

Resigned 2017-03-27 · General Counsel

Christian BearmanResigned director

Resigned 2017-03-27 · European Ceo

Nicholas RudenstineResigned director

Resigned 2016-09-15 · 2 yrs · President And Coo

Ralph Good IiiResigned director

Resigned 2015-10-02 · 7 yrs · None

Hugo RaworthResigned director

Resigned 2012-07-19 · 3 yrs · Secretary

Hugo RaworthResigned secretary

Resigned 2012-02-06 · 3 yrs

Bruce NelsonResigned director

Resigned 2011-10-05 · 4 yrs · Chief Operating Officer

CorpCity Executor Trustee Company LimitedResigned director

Resigned 2008-10-31

CorpCetc Nominees LimitedResigned secretary

Resigned 2008-10-31

Ralph HowardResigned director

Resigned 2008-10-31 · 3 yrs · Real Estate Consultant

Philip HollinsResigned director

Resigned 2008-10-31 · Chartered Accountant

David FranksResigned director

Resigned 2008-10-31 · 3 yrs · Consultant

Board profile

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