Paddington Basin Developments Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEuropean Land & Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121214231Show 1 ceased record
European Land &Amp; Property LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 132858744People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 40 historicalShow 40 historical appointments
ES
Eileen SawyerResigned director
Resigned 2018-09-28 · 6 yrs · Accountant
MT
Malcolm TurnerResigned director
Resigned 2011-10-07 · 10 yrs · Estate Agent
FC
Francesco CerutiResigned director
Resigned 2008-09-11 · 1 yr · Wealth Management Professional
HG
Hans GugolzResigned director
Resigned 2007-09-18 · Trust Officer
MG
Michael GubbayResigned director
Resigned 2007-06-28 · 4 yrs · Director
PO
Patrick O DriscollResigned director
Resigned 2006-06-01 · 12 yrs · Accountant
PF
Paolo FilippiniResigned director
Resigned 2005-12-02 · 1 yr · Trust Officer
JK
Resigned 2005-06-30 · 20 yrs
RM
Ross McdivenResigned director
Resigned 2005-04-12 · 2 yrs · Company Director
SN
Resigned 2005-04-12 · 4 yrs · Private Equity
RB
Richard BanksResigned director
Resigned 2005-04-12 · 1 yr · Development Director
JJ
Joseph JarvisResigned director
Resigned 2004-06-21 · 5 yrs · Company Director
FF
Flavio FacchinResigned director
Resigned 2003-12-23 · 1 yr · Bank Manager
RH
Robert HeberleinResigned director
Resigned 2001-08-22 · 2 yrs · Lawyer
AB
Anthony BunkerResigned director
Resigned 2001-06-06 · 2 yrs · Tax Consultant
NR
Nicholas RobertsResigned director
Resigned 2001-06-06 · 3 yrs · Chartered Surveyor
BJ
Bruce JarvisResigned director
Resigned 2001-06-06 · 19 yrs · Company Director
RF
Richard FrischmannResigned director
Resigned 1996-12-12 · 1 yr · Director
DY
David Young Of GraffhamResigned director
Resigned 1996-12-12 · 3 yrs · Director
DP
David PhillipsResigned director
Resigned 1996-12-12 · 8 yrs · Director
IO
Ian OsborneResigned secretary
Resigned 1996-12-12 · 5 yrs
EB
Elliott BernerdResigned director
Resigned 1996-12-12 · 7 yrs · Director
JJ
Jack JacobsResigned director
Resigned 1996-12-12 · 3 yrs · Company Director
MP
Maurice PearseResigned director
Resigned 1996-08-09 · Accountant
WH
William HugillResigned director
Resigned 1996-08-09 · 8 yrs · Director
RB
Robin Elliott ButlerResigned director
Resigned 1996-08-09 · 4 yrs · Director
GB
Godfrey BradmanResigned director
Resigned 1996-08-09 · 4 yrs · Company Director
KC
Kenneth CookResigned secretary
Resigned 1996-08-09 · 8 yrs
HW
Henry WilliamsResigned director
Resigned 1996-02-23 · Chartered Surveyor
TG
Timothy GarnhamResigned director
Resigned 1994-07-25 · 2 yrs · Development Surveyor
GK
Resigned 1994-07-22 · 2 yrs
PG
Patrick GarnerResigned director
Resigned 1992-05-17 · 1 yr · Company Director
JS
Jonathan SpencerResigned director
Resigned 1992-05-17 · 1 yr · Executive Director
RN
Raymond NlameyResigned secretary
Resigned 1992-05-17 · 2 yrs
DH
Donald HendersonResigned director
Resigned 1992-05-17 · 3 yrs · Solicitor
CD
Christopher DonaldResigned director
Resigned 1992-05-17 · 2 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active