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Companies/01917120

Holiday Property Trustee Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private 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 · 2 ceased
First National Trustee Company (U.K.) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-18 · No cessation recorded

Source record 91189316
Show 2 ceased records
Lj Capital LimitedCorporate
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-07-18

Source record 98704056
Quadrangle Trustee Services LimitedCorporate
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-07-18

Source record 98704057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
BS
Brigit ScottCurrent director
Appointed 2015-03-20 · 11 yrs · Chartered Secretary
+134 others
PB
Philip BroomheadCurrent director
Appointed 2015-03-20 · 11 yrs · Solicitor
+547 others
CorpFntc Secretaries LimitedCurrent secretary
Appointed 1999-01-01 · 27 yrs
+447 others
Show 13 historical appointments
SG
Soledad Garcia JimenezResigned director
Resigned 2018-10-31 · Director
ML
Michael LightfootResigned director
Resigned 2015-03-20 · 3 yrs · Operations Director
EH
Elaine HigginsResigned director
Resigned 2001-01-09 · 6 yrs · Chartered Accountant
DK
Declan KennyResigned director
Resigned 1996-11-01 · 25 yrs · Certified Accountant
JW
John WattersonResigned director
Resigned 1992-12-10 · 8 yrs · Solicitor
MA
Martyn AldridgeResigned director
Resigned 1992-12-10 · 3 yrs · Accountant
LP
Lee PenroseResigned directorResigned secretary
Resigned 1992-02-04 · 6 yrs · Corporate Services Director
DA
David AinscoughResigned director
Resigned 1992-02-04 · Financial Director
WC
William CorlettResigned director
Resigned 1991-11-27 · 1 yr · Company Director
SB
Simon BowenResigned director
Resigned 1991-11-27 · Solicitor
JE
James EdmondsResigned director
Resigned 1991-11-27 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active