Second Generation Coombeshead Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 115109722Show 1 ceased record
JB
Ms Justine Markovitz BordenaveIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-04-19
Source record 107506623People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
DG
David GoodwinResigned director
Resigned 2023-10-15 · 2 yrs · Finance Director
CorpPinecroft Corporate Services LimitedResigned director
Resigned 2018-04-19 · 5 yrs
GS
Graham ShawResigned director
Resigned 2018-04-19 · 7 yrs · Company Director
AB
Andrew BlackResigned director
Resigned 2015-02-13 · 3 yrs · Director
CorpQuayseco LimitedResigned secretary
Resigned 2014-12-17 · 1 yr
PH
Peter Hill NortonResigned director
Resigned 2014-10-30 · 3 yrs · Director
MK
Michael KaplanResigned director
Resigned 2014-10-20 · 3 yrs · Director
CW
Charles WebsterResigned director
Resigned 2014-05-01 · Director
TS
Therese SundelinResigned director
Resigned 2012-01-01 · 2 yrs · Director
JD
Juergen DoeringResigned director
Resigned 2012-01-01 · 2 yrs · Director
NK
Niels KroningerResigned director
Resigned 2010-10-29 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active