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Companies/00501644

Eastcastle Properties 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 · 1 ceased
Glenstone Property PlcCorporate
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-16 · No cessation recorded

Source record 103774378
Show 1 ceased record
AM
Mr Alan MarklessIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-16

Source record 102835180

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
AP
Andrew PickeringCurrent director
Appointed 2018-09-30 · 8 yrs · Finance Director
+7 others
AP
Andrew PickeringCurrent secretary
Appointed 2017-11-16 · 8 yrs
+1 other
Show 6 historical appointments
DK
Duncan KennedyResigned director
Resigned 2017-11-16 · Company Director
AM
Alan MarklessResigned secretaryResigned director
Resigned 1999-05-05 · 18 yrs · Director
BM
Bessie MarklessResigned director
Resigned 1992-09-10 · 15 yrs · Housewife
KM
Kenneth MarklessResigned directorResigned secretary
Resigned 1992-09-10 · 15 yrs · Retired

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active