Hadrian Real Estate PLC
Public Limited Company · Newcastle Upon Tyne
OtherUnited KingdomIncorporated 2020Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGF
Mr Gavin FraserIndividual
Shares: over 75%, up to 100%
Notified 2021-08-06 · No cessation recorded
Source record 201387396Show 2 ceased records
GF
Mr Gary Ronald ForrestIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-22 · Ceased 2021-08-06
Source record 208436429GF
Mr Gavin FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-04-22 · Ceased 2020-08-20
Source record 208436615People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
SR
Stewart RenfrewResigned director
Resigned 2021-08-09 · Director
KW
Kevin WillettsResigned director
Resigned 2021-08-09 · 2 yrs · Director
SB
Steven BrownResigned secretary
Resigned 2021-01-27 · 2 yrs
RT
Rachel TurnbullResigned director
Resigned 2021-01-06 · 2 yrs · Director
AM
Andrew MarshResigned director
Resigned 2021-01-06 · 2 yrs · Director
GF
Gary ForrestResigned director
Resigned 2020-04-22 · 1 yr · Director
JB
Joanne BellResigned director
Resigned 2020-04-22 · 1 yr · Finance Director
SB
Steven BrownResigned director
Resigned 2020-04-22 · 3 yrs · Legal Director
NB
Nicola BuzzeoResigned secretary
Resigned 2020-04-22
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active