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Companies/01764528

27 Pemberton Gardens (Management) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1983Private 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 · 1 ceased
HL
Mr Hugh Murray Alexander LastIndividual
Significant influence or control

Notified 2018-04-16 · No cessation recorded

Source record 138573952
Show 1 ceased record
FR
Mr Francis John RaeIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-22

Source record 138395657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
JD
James DobleCurrent director
Appointed 2021-09-03 · 5 yrs · Banker
AG
Anna GerrattCurrent director
Appointed 2018-04-22 · 8 yrs · Doctor
HL
Hugh LastCurrent secretary
Appointed 2018-04-16 · 8 yrs
HL
Hugh LastCurrent director
Appointed 2017-01-01 · 9 yrs · Journalist
LD
Louise DoreyCurrent director
Appointed 2004-06-08 · 22 yrs · Pr Manager
Show 20 historical appointments
LH
Lucinda HairsineResigned director
Resigned 2014-03-03 · 7 yrs · Director
TW
Thomas WatkinsResigned director
Resigned 2014-03-03 · 7 yrs · Director
FR
Francis RaeResigned secretary
Resigned 2014-01-15 · 4 yrs
RW
Robert WilkinsResigned director
Resigned 2012-10-14 · 4 yrs · Tv Director/Producer
CP
Cary PerkinsResigned director
Resigned 2012-10-14 · 4 yrs · Yoga Teacher
FR
Francis RaeResigned director
Resigned 2009-06-22 · 8 yrs · IT
DL
Deborah LambertResigned secretaryResigned director
Resigned 2008-06-23 · 5 yrs · Curator
PM
Peter MathurinResigned director
Resigned 2003-05-29 · 9 yrs · Banker +
HW
Helen WyattResigned secretary
Resigned 2002-09-20 · 5 yrs · Solicitor
HW
Helen WyattResigned director
Resigned 2001-06-27 · 8 yrs · Solicitor
AC
Adam CrosthwaiteResigned director
Resigned 2000-01-21 · 4 yrs · Lighting Designer
PK
Pandora Kay KreizmanResigned director
Resigned 1995-02-10 · 8 yrs · Teacher
RT
Richard TreismanResigned secretaryResigned director
Resigned 1994-03-03 · 5 yrs · Research Scientist
MR
Marylyn RobertsonResigned director
Resigned 1990-12-31 · 10 yrs · British Council
RC
Robin CormackResigned director
Resigned 1990-12-31 · 4 yrs · University Lecturer
JA
John AlmondResigned directorResigned secretary
Resigned 1990-12-31 · 3 yrs · Export Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active