Union Property Holdings (London) Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1946Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBl Retail Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-12-31 · No cessation recorded
Source record 127176316People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 32 historicalCorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 32 historical appointments
CM
Charles MiddletonResigned director
Resigned 2016-02-22 · 6 yrs · Corporate Tax Executive
JM
Jonathan McnuffResigned director
Resigned 2016-02-22 · 10 yrs · Chartered Accountant
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2012-07-13 · 2 yrs · Treasury Executive
JV
Jean VandevivereResigned director
Resigned 2012-07-13 · 3 yrs · Company Director
SS
Stephen SmithResigned director
Resigned 2012-07-13 · Company Director
BG
Benjamin GroseResigned director
Resigned 2012-07-13 · 2 yrs · Chartered Surveyor
NE
Ndiana EkpoResigned secretary
Resigned 2009-04-30 · 7 yrs
AB
Anthony BraineResigned director
Resigned 2006-12-18 · 7 yrs · Chartered Secretary
AJ
Andrew JonesResigned director
Resigned 2006-07-14 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-07-14 · 16 yrs · Head Of Developments
SB
Sarah BarzyckiResigned director
Resigned 2006-07-14 · 20 yrs · Head Of Finance
PC
Resigned 2006-07-14 · 4 yrs · Chartered Secretary
MG
Michael GunstonResigned director
Resigned 2006-02-10 · Chartered Surveyor
JT
James TaylorResigned director
Resigned 2006-02-07 · 13 yrs · Chartered Surveyor / Asset Man
CF
Christopher ForshawResigned director
Resigned 2006-02-07 · 11 yrs · Company Director
TR
Timothy RobertsResigned director
Resigned 2005-07-21 · 13 yrs · Chartered Surveyor
SH
Stephen HesterResigned director
Resigned 2005-01-07 · 3 yrs · Chief Executive
NB
Nicholas BatesResigned director
Resigned 2004-03-31 · 5 yrs · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2002-02-26 · 9 yrs · Chartered Accountant
LB
Lucinda BellResigned director
Resigned 2001-07-02 · 16 yrs · Chartered Accountant
SA
Shenol AdamResigned director
Resigned 2000-09-22 · Company Director
RS
Rebecca ScudamoreResigned secretary
Resigned 2000-09-05 · 8 yrs
RB
Robert BowdenResigned director
Resigned 1999-03-18 · 8 yrs · Chartered Surveyor
NR
Nicholas RitblatResigned director
Resigned 1995-02-23 · 10 yrs · Company Director
JR
John RitblatResigned director
Resigned 1992-12-31 · 13 yrs · Chairman And Managing Director The Briti
JW
John Weston SmithResigned director
Resigned 1992-12-31 · 13 yrs · Chartered Secretary
IS
Irwin SelwynResigned director
Resigned 1992-12-31 · 14 yrs · Chartered Accountant
CM
Cyril MetlissResigned director
Resigned 1992-12-31 · 13 yrs · Chartered Accountant
SK
Stephen KalmanResigned director
Resigned 1992-12-31 · 6 yrs · Chartered Surveyor
DB
David BerryResigned director
Resigned 1992-12-31 · 5 yrs · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active