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Companies/10951774

M7 Real Estate Investment Holdings Holdco Ltd

Activities of real estate investment trusts · London

ActiveUnited KingdomIncorporated 2017Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-01 · No cessation recorded

Source record 129733949
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-07 · Ceased 2017-12-01

Source record 122317772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
DE
David EbbrellCurrent director
Appointed 2018-05-02 · 8 yrs · Director
+98 others
DS
David SimmondsCurrent director
Appointed 2017-09-07 · 9 yrs · Chief Financial Officer
+73 others
TP
Thomas PearmanCurrent director
Appointed 2017-09-07 · 9 yrs · Director And General Counsel
+150 others
Show 9 historical appointments
CC
Resigned 2018-05-02 · 4 yrs · .
JT
Jack ThomsResigned director
Resigned 2018-05-02 · 5 yrs · Surveyor
JJ
John JenkinsResigned director
Resigned 2018-05-02 · 4 yrs · Director
RC
Richard Croft SharlandResigned director
Resigned 2017-12-01 · 5 yrs · Chief Executive Officer
EB
Euan BurnsResigned director
Resigned 2017-10-06 · Senior Asset Manager
JM
John MurnaghanResigned director
Resigned 2017-10-06 · Head Of UK Real Estate, M7
TD
Teresa DyerResigned director
Resigned 2017-09-07 · 6 yrs · Director

Board profile

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