Redman Heenan Properties Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1902Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-22 · No cessation recorded
Source record 109467777Show 1 ceased record
St. Modwen 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 2023-02-22
Source record 110174572People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 37 historicalRK
Rebecca KanakisCurrent director
Appointed 2025-07-01 · 1 yr · Company Director
Show 37 historical appointments
JL
Jennifer LambkinResigned director
Resigned 2024-05-31 · Alternate Director
DS
Duncan ScottResigned director
Resigned 2022-11-29 · 1 yr · Legal Counsel
JM
Jose MartinezResigned director
Resigned 2022-11-29 · 2 yrs · Company Director
LM
Lisa MinnsResigned director
Resigned 2022-10-21 · Solicitor
OT
Olivia TroughtonResigned director
Resigned 2021-03-15 · 1 yr · Exec
SB
Stephen BurkeResigned director
Resigned 2016-11-30 · Surveyor
DS
David SmithResigned director
Resigned 2015-11-02 · 7 yrs · Company Director
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-05-12 · Chartered Accountant
SK
Steven KnowlesResigned director
Resigned 2014-08-19 · 2 yrs · Surveyor
GG
Guy GustersonResigned director
Resigned 2011-10-20 · 10 yrs · Director
MD
Michael DunnResigned director
Resigned 2010-12-01 · 4 yrs · Director
CorpSt Modwen Corporate Services LimitedResigned secretary
Resigned 2008-11-28 · 17 yrs
RW
Rupert WoodResigned director
Resigned 2008-01-29 · 11 yrs · Company Director
JD
John DoddsResigned director
Resigned 2007-11-07 · 7 yrs · Chartered Surveyor
JM
Jon MessentResigned secretary
Resigned 2007-07-02 · 1 yr
JH
John HumphreysResigned secretary
Resigned 2006-11-01
TH
Resigned 2006-08-15
TS
Timothy SeddonResigned director
Resigned 2006-05-30 · 13 yrs · Chartered Surveyor
RJ
Rupert JoselandResigned director
Resigned 2006-05-04 · 14 yrs · Surveyor
SP
Stephen ProsserResigned director
Resigned 2004-11-11 · 12 yrs · Surveyor
SJ
Susan Johnson BrettResigned secretary
Resigned 2001-03-02 · 5 yrs
MT
Michelle TaylorResigned director
Resigned 2001-02-08 · 11 yrs · Surveyor
WO
Resigned 2000-04-20
PR
Peter RobbinsResigned director
Resigned 1999-06-14 · 9 yrs · Surveyor
AG
Antony GreenResigned secretary
Resigned 1999-03-11 · 1 yr
RF
Richard FroggattResigned director
Resigned 1996-09-13 · 9 yrs · Executive Director
ND
Nicholas DoyleResigned director
Resigned 1995-07-01 · 10 yrs · Surveyor
SC
Stanley ClarkeResigned director
Resigned 1993-06-11 · 10 yrs · Chairman
AW
Alan WilliamsResigned director
Resigned 1992-10-01 · 14 yrs · Investment Property Director
PD
Resigned 1992-02-10 · 7 yrs · Chartered Accountant/Finance D
RH
Rennie HicklingResigned secretary
Resigned 1991-04-12
CG
Charles GlossopResigned director
Resigned 1991-04-12 · 18 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active