Gazeley UK Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1987Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records

Gazeley LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-20 · Ceased 2018-12-07

Source record 106023418

Pearl Income Investments Uk LimitedCorporate

Significant influence or control

Notified 2017-12-20 · Ceased 2017-12-20

Source record 117795154

Pearl Income Holdings Uk LimitedCorporate

Significant influence or control

Notified 2017-12-20 · Ceased 2017-12-20

Source record 117797226

Brookfield Asset Management IncCorporate

Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 106410650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 52 historical

James Charles Whitbread AtkinsonCurrent director

Appointed 2026-04-10

+3 others

Bruce TopleyCurrent director

Appointed 2005-02-14 · 21 yrs · Development Director

+110 others

Show 52 historical appointments

Benjamin MarksResigned director

Resigned 2023-08-07 · 2 yrs · Director

Shane KellyResigned secretary

Resigned 2014-03-31 · 9 yrs

Shane KellyResigned director

Resigned 2014-03-31 · 9 yrs · Director

Jonathan Fenton JonesResigned director

Resigned 2012-10-03 · 2 yrs · Property Developer

Mahmood HasanResigned director

Resigned 2011-12-08 · 1 yr · Chief Finance Officer

Stuart BerkoffResigned secretary

Resigned 2011-05-23 · 2 yrs

Craig YoungResigned secretary

Resigned 2011-01-07

Charles BlakeResigned director

Resigned 2010-04-01 · 1 yr · Chartered Surveyor

Elwyn CastenResigned director

Resigned 2009-08-21 · Corporate Finance Director

Geoffrey ThompsonResigned director

Resigned 2009-08-21 · Chief Operations Officer

James BehrensResigned secretary

Resigned 2009-06-22 · 1 yr

Jonathan PriestleyResigned director

Resigned 2008-07-07 · 4 yrs · Director

Alexander VerbeekResigned director

Resigned 2008-04-01 · 11 yrs · Director

James BehrensResigned director

Resigned 2007-12-02 · Developer

Craig YoungResigned director

Resigned 2007-08-17 · 2 yrs · Chief Finance Officer

Nicholas CooperResigned directorResigned secretary

Resigned 2007-08-17 · 2 yrs · Development Director

Graham SibleyResigned director

Resigned 2007-01-15 · Marketing

Stuart BerkoffResigned director

Resigned 2007-01-15 · 7 yrs · Finance Director

Peter GomersallResigned director

Resigned 2006-10-20 · 2 yrs · Director

David CheesewrightResigned director

Resigned 2006-08-16 · 1 yr · Director

Nicholas CookResigned director

Resigned 2005-10-01 · 3 yrs · Property Developer

Richard FitzpatrickResigned director

Resigned 2005-02-14 · 4 yrs · Chartered Surveyor

Michelle FernandezResigned secretary

Resigned 2005-02-11 · 4 yrs · Accountant

Eleanor DoohanResigned secretary

Resigned 2004-11-01 · 3 yrs

Andrew BondResigned director

Resigned 2004-11-01 · 3 yrs · Director

Katie HughesResigned director

Resigned 2002-06-01 · 3 yrs · Surveyor

Richard JonesResigned director

Resigned 2002-02-13 · 5 yrs · Accountant

Nicholas RedwoodResigned director

Resigned 2002-01-28 · 9 yrs · Company Director

Paul WestonResigned director

Resigned 2001-05-01 · Chartered Surveyor

Lee PettitResigned director

Resigned 2000-07-01 · 3 yrs · Engineer

Susan BoultonResigned directorResigned secretary

Resigned 1998-09-07 · 6 yrs · Accountant

Ian WorboysResigned director

Resigned 1997-12-15 · 7 yrs · Development Director

Andrew GriffithsResigned director

Resigned 1997-12-01 · 7 yrs · Chartered Surveyor

Donald MorganResigned director

Resigned 1997-12-01 · 13 yrs · Company Director

Nicholas CooperResigned secretary

Resigned 1996-01-19 · 3 yrs · Solicitor

Richard PhillipsResigned director

Resigned 1995-11-09 · 12 yrs · Treasurer

Julia ChapmanResigned directorResigned secretary

Resigned 1993-04-27 · 5 yrs · Chartered Accountant

Denise JaggerResigned secretary

Resigned 1993-02-12 · 2 yrs

Alan CurtisResigned director

Resigned 1992-11-01 · 4 yrs · Director

Stephen ClarkResigned director

Resigned 1992-11-01 · 1 yr · Director

Patrick McgillycuddyResigned director

Resigned 1992-11-01 · 16 yrs · Construction Director

Nigel GodfreyResigned director

Resigned 1992-11-01 · 23 yrs · Director

Philip CoxResigned directorResigned secretary

Resigned 1992-11-01 · 6 yrs · Finance Director

John DugganResigned director

Resigned 1992-11-01 · 13 yrs · Director

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 45
Under 35: 1
65 and over: 0
Disqualified match: None active