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Companies/07435711

And Co Group Ltd

Residents property management · Camberley

ActiveUnited KingdomIncorporated 2010Private 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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-19 · No cessation recorded

Source record 117813279
Show 4 ceased records
GT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-15 · Ceased 2024-01-19

Source record 110311683
JT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-15

Source record 106242529
RW
Mr Robert Bernard Waley-CohenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-19

Source record 106242704
JT
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-01-19

Source record 106533482

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
PK
Peter KavanaghCurrent director
Appointed 2024-01-19 · 2 yrs · Director
+192 others
MC
Michael CookCurrent director
Appointed 2024-01-19 · 2 yrs · Ceo
+75 others
PA
Paul AitchisonCurrent secretary
Appointed 2024-01-19 · 2 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2024-01-19 · 2 yrs · Cfo
+237 others
Show 6 historical appointments
PB
Paul BroomhamResigned director
Resigned 2018-03-29 · 4 yrs · Commercial Director
DS
Daniel SteptoeResigned director
Resigned 2018-03-29 · 6 yrs · Finance Director
MW
Marcus Waley CohenResigned director
Resigned 2010-12-19 · 13 yrs · Company Director
JT
Jessica ThomasResigned director
Resigned 2010-12-19 · 13 yrs · None
RW
Robert Waley CohenResigned director
Resigned 2010-12-19 · 13 yrs · Company Director
GT
George ThomasResigned director
Resigned 2010-11-10 · 13 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active