Skip to contentClarengateINTELLIGENCE
Companies/00653323

Kivel Properties Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132529388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
CW
Carsten WendtCurrent director
Appointed 2016-12-01 · 9 yrs · Director
+36 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+40 others
RD
Robert DowleyCurrent director
Appointed 2013-12-09 · 12 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 27 historical appointments
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 1 yr · Finance Director
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
NS
Nicholas SwiftResigned director
Resigned 2003-05-28 · 4 yrs · Group Finance Manager Hanson P
AB
Andrew BolterResigned director
Resigned 2003-05-28 · 2 yrs · Group Chief Accountant Hanson
JR
Justin ReadResigned director
Resigned 1999-10-22 · 3 yrs · Head Of Corpt Devpt & Corpt Af
PT
Paul TunnacliffeResigned secretary
Resigned 1998-03-18 · 9 yrs
SH
Samantha HurrellResigned director
Resigned 1998-03-18 · 1 yr · Solicitor
KL
Kenneth LudlamResigned director
Resigned 1998-03-18 · 5 yrs · Group Chief Accountant Hanson
JM
John MeddinsResigned director
Resigned 1993-09-27 · 4 yrs · Company Director
PN
Paul NicholsonResigned directorResigned secretary
Resigned 1993-07-22 · 4 yrs · Financial/Commercial Director
BR
Brian RossiterResigned secretary
Resigned 1993-07-21 · 4 yrs
SV
Simon VivianResigned director
Resigned 1992-04-21 · 1 yr · Finance Director/Company Secretary
JY
John YerburyResigned director
Resigned 1991-12-04 · 1 yr · Property Development Manager Arc Limited
MA
Malcolm AblettResigned director
Resigned 1991-12-04 · 6 yrs · Associate Director Of Hanson PLC
PT
Peter TurnerResigned director
Resigned 1991-08-15 · 5 yrs · Associate Director
RM
Robert Menzies GowResigned director
Resigned 1991-05-31 · 1 yr · Group Chief Executive
AD
Andrew DougalResigned directorResigned secretary
Resigned 1991-05-31 · 1 yr · Managing Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active