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Companies/07489562

65Ds Limited

Non-trading company · Woodford Green

ActiveUnited KingdomIncorporated 2011Private 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 · 2 ceased
Caisse De Depot Et Placement Du QuebecLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-27 · No cessation recorded

Source record 201516432
Show 2 ceased records
London Leasehold Flats LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-14 · Ceased 2016-12-15

Source record 208226014
Grosvenor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-14

Source record 208226012

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
JM
John Mary MarrenCurrent director
Appointed 2026-05-11
+2 others
SP
Sandra PlattsCurrent director
Appointed 2026-05-11
+3 others
PM
Pascal Joseph Benoit Hyacinthe MarienCurrent director
Appointed 2025-08-29 · 1 yr · Senior Director, Real Estate
+2 others
CL
Christopher Le PageCurrent director
Appointed 2024-05-28 · 2 yrs · Alternate Director
+2 others
SL
Suntera (Guernsey) LimitedCurrent secretary
Appointed 2021-01-14 · 5 yrs
JD
Jane De JerseyCurrent director
Appointed 2018-01-02 · 8 yrs · Director
+3 others
BR
Bruce RitchieCurrent director
Appointed 2016-12-15 · 9 yrs · Ceo
+53 others
Show 25 historical appointments
JR
Jonathan RustResigned director
Resigned 2026-06-24
SH
Stanislas HenryResigned director
Resigned 2023-07-26 · 2 yrs · Director
RF
Renaud FlibotteResigned director
Resigned 2023-07-26 · 2 yrs · Director
SB
Semih Bayar ErenResigned director
Resigned 2023-07-26 · 2 yrs · Director
MV
Mark VidamourResigned director
Resigned 2022-01-27 · 2 yrs · Director
CL
Chris Le PageResigned director
Resigned 2018-06-29 · Alternate Director
LG
Louis GuibordResigned director
Resigned 2018-06-29 · 5 yrs · Director
IW
Iain WalkerResigned director
Resigned 2018-06-29 · 3 yrs · Director
AG
Anne GrahamResigned director
Resigned 2016-12-15 · 1 yr · Company Director
ES
Ezio SicurellaResigned director
Resigned 2016-12-15 · 6 yrs · Chartered Financial Analyst
MP
Martine PhilibertResigned director
Resigned 2016-12-15 · 1 yr · Asset Manager
CL
Charles LussierResigned director
Resigned 2016-12-15 · 6 yrs · Residential Investment Manager
SH
Simon Harding RootsResigned director
Resigned 2016-04-28 · Company Director
CM
Craig McwilliamResigned director
Resigned 2016-04-28 · Chartered Surveyor
CH
Chantal HendersonResigned director
Resigned 2014-10-17 · 2 yrs · Accountant
ID
Ian Douglas MairResigned director
Resigned 2012-12-03 · 1 yr · Commercial Finance Director
PV
Peter VernonResigned director
Resigned 2011-01-19 · 5 yrs · Surveyor
RB
Roger BlundellResigned director
Resigned 2011-01-19 · 5 yrs · Finance Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2011-01-12
KR
Katharine RobinsonResigned secretary
Resigned 2011-01-12 · 5 yrs
US
Ulrike Schwarz RunerResigned director
Resigned 2011-01-12 · 5 yrs · Legal Counsel
DD
Dunstana DaviesResigned director
Resigned 2011-01-12 · None

Board profile

People with appointments
7
Directors assessed
6
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active