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Companies/08622384

Tudor Burton Upon Trent Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2013Private 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
Bgo Adelaide Uk Reit Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-30 · No cessation recorded

Source record 109859220
Show 2 ceased records
Cardinal Holding No.2 LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-12-20 · Ceased 2021-03-03

Source record 111076518
Segro Properties 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 2019-12-20

Source record 117082419

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CorpAlter Domus UK LimitedCurrent secretary
Appointed 2021-03-03 · 5 yrs
+399 others
GP
Gareth PurcellCurrent director
Appointed 2021-03-03 · 5 yrs · Director
+35 others
IF
Ian FordCurrent director
Appointed 2021-03-03 · 5 yrs · Director
+61 others
Show 10 historical appointments
TT
Trang TranResigned director
Resigned 2019-12-20 · 1 yr · Investment Professional
SN
Shamik NarotamResigned director
Resigned 2019-12-20 · 1 yr · Investment Professional
SP
Simon PurseyResigned director
Resigned 2015-06-30 · 4 yrs · Director
AP
Ann PetersResigned director
Resigned 2015-06-30 · 4 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2013-07-24 · 6 yrs
DP
David ProctorResigned director
Resigned 2013-07-24 · 1 yr · Director
LG
Laurence GiardResigned director
Resigned 2013-07-24 · 1 yr · Director
AH
Alan HollandResigned director
Resigned 2013-07-24 · 6 yrs · Director
AP
Andrew PilsworthResigned director
Resigned 2013-07-24 · 6 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2013-07-24 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active