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Companies/09567002

Kenmore Land Thirty Seven 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

1 without an end date · 4 ceased
Voting rights: over 75%, up to 100%

Notified 2022-09-30 · No cessation recorded

Source record 107364964
Show 4 ceased records
KH
Mr Keith HewittIndividual
Significant influence or control

Notified 2019-09-28 · Ceased 2022-11-18

Source record 113783620
DP
Significant influence or control

Notified 2019-09-28 · Ceased 2022-11-18

Source record 113793270
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · Ceased 2019-09-28

Source record 116932627
GF
Mr Gavin John FrenchIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-07

Source record 106921934

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
Appointed 2022-11-18 · 3 yrs
+399 others
TT
Timothy TrottCurrent director
Appointed 2022-11-18 · 3 yrs · Chartered Accountant
+106 others
PM
Paul McnaughtonCurrent director
Appointed 2022-11-18 · 3 yrs · Investment Manager
+22 others
Show 9 historical appointments
DP
David PearceResigned director
Resigned 2019-09-28 · 3 yrs · Company Director
KH
Keith HewittResigned director
Resigned 2019-09-28 · 3 yrs · Company Director
AA
Abdou AmadouResigned director
Resigned 2018-12-07 · Director
JC
John ClarkResigned director
Resigned 2018-12-07 · Director
DH
David HannahResigned director
Resigned 2018-05-04 · Tax Consultant
CorpOwnershare LimitedResigned director
Resigned 2018-01-03
JD
Julia DayResigned director
Resigned 2016-10-31 · 1 yr · Project Manager
LW
Lucy WhitfieldResigned director
Resigned 2016-10-31 · 1 yr · Project Manager
DB
David BatesResigned director
Resigned 2015-04-29 · 2 yrs · Chartered Accountant

Board profile

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