Sande Property Holdings Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedSN
Ms Siobhan NugentIndividual
Significant influence or control
Notified 2022-03-04 · No cessation recorded
Source record 130764345EC
Ms Eleanor Frances Crawford-DrakeIndividual
Significant influence or control
Notified 2022-03-04 · No cessation recorded
Source record 131412788Sande Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-14 · No cessation recorded
Source record 127392229Show 1 ceased record
Sande Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-08-14
Source record 130967223People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
DE
Diane EvansResigned secretary
Resigned 2017-09-21 · 5 yrs
PN
Paul NugentResigned director
Resigned 2015-12-24 · 6 yrs · Chartered Accountant
NB
Nicola BurdettResigned secretary
Resigned 2015-02-24 · 1 yr
EZ
Eric ZhuResigned director
Resigned 2014-11-07 · 1 yr · Chairman
XH
Xiao HongResigned director
Resigned 2007-07-02 · 7 yrs · Finance Investments
HM
Hung MaResigned director
Resigned 2006-01-02 · 9 yrs · Director
DH
Dazhan HuangResigned director
Resigned 2001-02-15 · 6 yrs · Director
MW
Ming WeiResigned director
Resigned 2000-03-20 · 5 yrs · Manager
YF
Yuning FuResigned director
Resigned 1999-03-08 · 1 yr · Group Vice President
YS
Yin SunResigned director
Resigned 1997-02-27 · 1 yr · Management Executive
YL
Yin LiResigned director
Resigned 1996-01-03 · 1 yr · Company Executive
DC
David CoupeResigned secretary
Resigned 1995-12-31 · 19 yrs
JS
Ju SunResigned director
Resigned 1995-12-28 · 2 yrs · Management Executive
YJ
Yi JiangResigned director
Resigned 1994-03-24 · 5 yrs · Manager
MT
Man TanResigned director
Resigned 1992-09-11 · 9 yrs · Commercial Executive
BW
Bai WangResigned director
Resigned 1992-09-11 · 3 yrs · Manager
BJ
Bo JiangResigned director
Resigned 1992-09-11 · 3 yrs · Manager
FF
Frederick FrenchResigned secretary
Resigned 1992-09-11 · 3 yrs
JC
Jolly ChuResigned director
Resigned 1992-09-11 · 1 yr · Company Director
HS
Hwa ShenResigned director
Resigned 1992-09-11 · 2 yrs · Commercial Executive
TB
Terence BatesResigned director
Resigned 1992-09-11 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active