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Companies/01550012

Allenbuild (South East) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1981Private 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
Allenbuild LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132441508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
JA
Joanna AlsopCurrent secretary
Appointed 2023-07-01 · 3 yrs
+99 others
SB
Scott BlackCurrent director
Appointed 2020-05-01 · 6 yrs · Executive Director
+22 others
AW
Andrew WinstanleyCurrent director
Appointed 2017-08-04 · 9 yrs · Director
+107 others
Show 28 historical appointments
JC
John CarletonResigned director
Resigned 2019-11-13 · Executive Director
AF
Andreas FegbeutelResigned director
Resigned 2017-07-17 · 2 yrs · Director
SS
Simran SoinResigned director
Resigned 2016-02-01 · 1 yr · Group Finance Director
CM
Christopher MartinResigned secretary
Resigned 2016-02-01 · 7 yrs
AD
Andrew DudleyResigned director
Resigned 2016-02-01 · 4 yrs · Managing Director
DC
David CowansResigned director
Resigned 2016-02-01 · 5 yrs · Group Chief Executive
WW
William WillisResigned director
Resigned 2014-10-31 · 1 yr · Company Director
DS
David ShawResigned director
Resigned 2014-10-31 · 1 yr · Company Director
GE
Graham EllisResigned director
Resigned 2013-07-01 · 2 yrs · Group Commercial Director
JS
John SamuelResigned director
Resigned 2012-11-30 · 3 yrs · Chartered Accountants
DB
Donald BoorerResigned director
Resigned 2001-11-01 · 2 yrs · Quantity Surveyor
RF
Roger FeastResigned director
Resigned 2001-06-08 · 2 yrs · Executive
AM
Alexander McarthurResigned director
Resigned 2001-06-08 · 4 yrs · Chartered Accountant
ND
Nicholas DaviesResigned director
Resigned 2001-03-16 · Director
NO
Neil O BrienResigned directorResigned secretary
Resigned 2001-03-02 · Director
JB
John BrownResigned director
Resigned 2001-03-02 · Director
SH
Stephen HandleyResigned secretary
Resigned 1998-10-30 · 2 yrs
AK
Andrew KimberResigned director
Resigned 1998-07-28 · 14 yrs · Company Director
JM
John MitchellResigned director
Resigned 1998-07-28 · 3 yrs · Operations Director
AW
Alan WestonResigned director
Resigned 1998-07-28 · 3 yrs · Surveyor
JM
John MeadowsResigned secretary
Resigned 1994-09-26 · 4 yrs · Secretary
MG
Michael GreenoughResigned director
Resigned 1994-07-25 · 5 yrs · Quantity Surveyor
DG
Donald GreenhalghResigned director
Resigned 1994-07-25 · 4 yrs · Civil Engineer
SL
Stewart LansomResigned director
Resigned 1990-10-17 · 3 yrs · Director
DR
Daniel RyanResigned director
Resigned 1990-10-17 · 3 yrs · Director
MS
Michael StonesResigned secretary
Resigned 1990-10-17 · 3 yrs
MR
Michael RyanResigned director
Resigned 1990-10-17 · 3 yrs · Director

Board profile

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