Skip to contentClarengateINTELLIGENCE
Companies/06961824

US Real Estate Holdings No. 6 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-16 · No cessation recorded

Source record 115482881
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-16

Source record 109375929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
MG
Marc GlogoffCurrent director
Appointed 2023-07-26 · 3 yrs · Risk
+5 others
AR
Amanda RylesCurrent director
Appointed 2021-10-27 · 4 yrs · None
+2 others
KK
Kester KeatingCurrent director
Appointed 2021-10-27 · 4 yrs · None
+4 others
SK
Spencer KaganCurrent director
Appointed 2021-10-27 · 4 yrs · None
+2 others
CorpBarcosec LimitedCurrent secretary
Appointed 2009-07-14 · 17 yrs
+419 others
Show 22 historical appointments
MW
Mark WuestResigned director
Resigned 2021-10-27 · 1 yr · None
CS
Carl SeniorResigned director
Resigned 2021-07-07 · Banker
DB
David BlagbroughResigned director
Resigned 2021-04-29 · None
JW
Jonathan WalthoeResigned director
Resigned 2017-11-27 · 3 yrs · Banker
PV
Patrick VoiseyResigned director
Resigned 2016-01-08 · 5 yrs · None
CL
Resigned 2016-01-08 · 5 yrs · Banker
VS
Vishal ShahResigned director
Resigned 2015-07-27 · 6 yrs · Banker
CG
Colin GyteResigned director
Resigned 2015-07-27 · Accountant
SH
Sarah HollinsworthResigned director
Resigned 2014-09-05 · Chartered Secretary
BH
Barrie HillResigned director
Resigned 2014-09-05 · 1 yr · Banker
LA
Lydia AsafResigned director
Resigned 2014-06-06 · Banker
CL
Christopher LevyResigned director
Resigned 2011-10-12 · 2 yrs · Banker
GC
Graeme ClarkResigned director
Resigned 2011-10-12 · 2 yrs · Banker
NB
Nicholas BrandResigned director
Resigned 2011-09-30 · 2 yrs · Banker
AH
Ashley HuddResigned director
Resigned 2011-08-18 · Banker
AS
Abhinav ShahResigned director
Resigned 2011-08-18 · 5 yrs · Investment Banker
MA
Maria Alvarez GarciaResigned director
Resigned 2010-07-08 · Banker
MK
Maxim KulikovResigned director
Resigned 2009-07-15 · 2 yrs · Banker
NS
Nizam SiddiqResigned director
Resigned 2009-07-15 · 4 yrs · Banker
SU
Stephen UllmanResigned director
Resigned 2009-07-14 · 2 yrs · Investment Banker
DL
Darren LuiResigned director
Resigned 2009-07-14 · Banker
GB
Gerald BrawnResigned director
Resigned 2009-07-14 · 2 yrs · Banker

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active