Minhill Investments Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBld Property Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 108310133Bld Property Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 108559612People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalKF
Katherine FyfeCurrent director
Appointed 2022-07-20 · 4 yrs · Assistant Company Secretary
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
Show 31 historical appointments
RO
Rhiannon OwenResigned director
Resigned 2022-03-18 · Chartered Accountant
GB
Gavin BerginResigned director
Resigned 2021-03-29 · 1 yr · Chartered Secretary
BJ
Bruce JamesResigned director
Resigned 2018-03-27 · 3 yrs · Head Of Secretariat
CM
Charles MiddletonResigned director
Resigned 2018-03-27 · 4 yrs · Corporate Tax 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
AJ
Andrew JonesResigned director
Resigned 2006-09-11 · 3 yrs · Company Director
NW
Nigel WebbResigned director
Resigned 2006-09-11 · 11 yrs · Chartered Surveyor
PC
Peter ClarkeResigned director
Resigned 2006-09-11 · 3 yrs · Chartered Secretary
TR
Timothy RobertsResigned director
Resigned 2006-09-11 · 11 yrs · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2006-09-11 · 11 yrs · Head Of Finance
SH
Stephen HesterResigned director
Resigned 2006-09-11 · 2 yrs · Chief Executive
LB
Lucinda BellResigned director
Resigned 2006-09-11 · 11 yrs · Chartered Accountant
RB
Robert BowdenResigned director
Resigned 2006-08-30 · 1 yr · Chartered Surveyor
GR
Graham RobertsResigned director
Resigned 2006-08-30 · 4 yrs · Chartered Accountant
RS
Rebecca ScudamoreResigned secretary
Resigned 2006-08-30 · 2 yrs
CF
Christopher ForshawResigned director
Resigned 2006-08-30 · 10 yrs · Company Director
JR
Jonathan RoseResigned director
Resigned 2003-10-15 · 2 yrs · Chartered Surveyor
GD
Gerald DavidsonResigned director
Resigned 2001-09-13 · 4 yrs · Surveyor
CW
Christopher WardResigned director
Resigned 2000-08-14 · 1 yr · Chartered Accountant
JS
James ScottResigned director
Resigned 1999-12-13 · 1 yr · Chartered Surveyor
SC
Swee ChiaResigned secretary
Resigned 1998-03-20 · 8 yrs · Certified Accountant
DS
David StewartResigned director
Resigned 1998-02-23 · 3 yrs · Chartered Accountant
PR
Patrick RangerResigned director
Resigned 1994-10-21 · 6 yrs · Chartered Surveyor
AR
Antony RoscoeResigned director
Resigned 1991-12-05 · 5 yrs · Chartered Surveyor
ED
Emanuel DavidsonResigned director
Resigned 1991-08-15 · 15 yrs · Company Director
PH
Resigned 1991-08-15 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active