Drake Circus Leisure Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDrake Circus Centre LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 127202294Show 1 ceased record
Drake Circus Unit TrustCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 123096356People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 10 historical appointments
JT
Jonathan TaylorResigned director
Resigned 2023-06-30 · 1 yr · Treasury Executive
AB
Alan BuntingResigned director
Resigned 2022-03-18 · 4 yrs · Head Of Development Delivery
NW
Nigel WebbResigned director
Resigned 2014-08-28 · 8 yrs · Head Of Developments
NE
Ndiana EkpoResigned secretary
Resigned 2014-08-28 · 2 yrs
SC
Simon CarterResigned director
Resigned 2014-08-28 · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2014-08-28 · 1 yr · Company Director
TR
Timothy RobertsResigned director
Resigned 2014-08-28 · 4 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2014-08-28 · 7 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2014-08-28 · 3 yrs · Chartered Accountant
CF
Christopher ForshawResigned director
Resigned 2014-08-28 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active