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Companies/01499521

Perlease Limited

Development of building projects · York

ActiveUnited KingdomIncorporated 1980Private Limited Company
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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 · 0 ceased
Tela Properties LimitedCorporate
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 115087646

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
MS
Michael SmithCurrent director
Appointed 2022-01-14 · 4 yrs · Company Director
+306 others
JN
Julia NicholsCurrent director
Appointed 2021-09-30 · 5 yrs · Company Director
+307 others
TD
Tracy DavisonCurrent secretary
Appointed 2006-02-17 · 20 yrs
+302 others
Show 22 historical appointments
RS
Richard StenhouseResigned director
Resigned 2016-09-30 · 4 yrs · Accountant
DJ
David JenkinsonResigned director
Resigned 2016-05-01 · 4 yrs · Director
NG
Nigel GreenawayResigned director
Resigned 2013-04-18 · 3 yrs · Managing Director
JF
Jeffrey FairburnResigned director
Resigned 2010-01-01 · 8 yrs · Director
JW
John WhiteResigned director
Resigned 2006-01-17 · 3 yrs · Director
GF
Gerald FrancisResigned director
Resigned 2006-01-17 · 10 yrs · Legal Director
MF
Michael FarleyResigned director
Resigned 2006-01-17 · 7 yrs · Group Chief Executive
MK
Michael KilloranResigned director
Resigned 2006-01-17 · 15 yrs · Finance Director
CC
Colin ChandlerResigned secretary
Resigned 2002-09-30 · 3 yrs
MD
Martin DonohueResigned director
Resigned 2002-06-17 · 3 yrs · Director
CC
Colin ColeResigned director
Resigned 2002-06-17 · 3 yrs · Director
NF
Nigel FeeResigned director
Resigned 2002-06-17 · 3 yrs · Director
JB
John BennettResigned director
Resigned 2002-06-17 · 3 yrs · Director
MJ
Michael JonesResigned director
Resigned 2002-01-30 · Director
RT
Robert TemplemanResigned director
Resigned 1996-05-31 · 5 yrs · Director
SM
Simon MantellResigned directorResigned secretary
Resigned 1996-01-31 · 6 yrs · Accountant
CM
Clive MckenzieResigned directorResigned secretary
Resigned 1995-03-17 · Company Secretary
AS
Anthony Scrivin WoodResigned director
Resigned 1991-09-14 · 4 yrs · Director Of Companies
NS
Norman SimpsonResigned directorResigned secretary
Resigned 1991-09-14 · 3 yrs · Director Of Companies

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active