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Companies/02215542

Mount Earl Estates Company Limited

Private Limited Company · Cardiff

ActiveUnited KingdomIncorporated 1988Private 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
AJ
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 141726493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
RT
Roger ThomasCurrent director
Appointed 2001-09-19 · 25 yrs · Director
+5 others
AJ
Ana JohnsonCurrent director
Appointed 1998-09-23 · 28 yrs · Company Director
+3 others
JG
Julian GolunskiCurrent secretaryCurrent director
Appointed 1991-09-30 · 35 yrs
+7 others
Show 4 historical appointments
TD
Thady DunravenResigned director
Resigned 2001-09-19 · 9 yrs · Co Dir
WS
William SomervilleResigned director
Resigned 1993-04-05 · 9 yrs · Solicitor
EC
Edmond CumminsResigned director
Resigned 1991-09-30 · 1 yr · Bank Officer
RK
Robert KnightResigned director
Resigned 1991-09-30 · 12 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
3
Median age
72
Under 35
0
65 and over
2
Disqualified match
None active