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Companies/07761007

20 Fenchurch Street Developer Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Canary Wharf (Fs Two) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-24 · No cessation recorded

Source record 114802635
Canary Wharf Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 119180122
Show 1 ceased record
Ls Fenchurch Development Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-24

Source record 111832682

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
KK
Katy KingstonCurrent director
Appointed 2021-06-09 · 5 yrs · Solicitor
+89 others
CH
Caroline HillsdonCurrent secretary
Appointed 2020-07-17 · 6 yrs
+19 others
RA
Richard ArcherCurrent director
Appointed 2020-01-29 · 6 yrs · Managing Director
AJ
Anthony JordanCurrent director
Appointed 2011-09-02 · 15 yrs · Director
+1 other
Show 12 historical appointments
RS
Richard StedmanResigned director
Resigned 2020-01-29 · Managing Director - Office
CB
Clifford BryantResigned director
Resigned 2020-01-29 · Managing Director, Cwcl
JG
John GarwoodResigned secretary
Resigned 2017-09-06 · 2 yrs
AH
Andrew John Heath-RichardsonResigned director
Resigned 2017-09-06 · 2 yrs · None
AP
Alexander PeekeResigned director
Resigned 2017-07-18 · Solicitor
MW
Martin WorthingtonResigned director
Resigned 2017-07-18 · Accountant
JW
Jason WadeResigned director
Resigned 2016-09-01 · Investment Manager
HH
Hermione HoustonResigned director
Resigned 2015-02-16 · 2 yrs · Chartered Surveyor
TE
Thomas ElliottResigned director
Resigned 2013-12-05 · 2 yrs · Chartered Surveyor
SP
Scott Cameron ParsonsResigned director
Resigned 2011-09-02 · 2 yrs · Property Director
CO
Colette O SheaResigned director
Resigned 2011-09-02 · 3 yrs · Chartered Surveyor
RA
Richard ArcherResigned director
Resigned 2011-09-02 · 8 yrs · Property Executive

Board profile

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