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Companies/02485284

Burderop Investments Limited

Company profile

DissolvedUnited Kingdom
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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
Halcrow Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125715620

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
GD
Guy DouglasCurrent director
Appointed 2019-06-19 · 7 yrs · Director
+9 others
JS
Jonathan ShattockCurrent director
Appointed 2019-06-03 · 7 yrs · Solicitor
+12 others
TC
Tejender ChaudharyCurrent secretary
Appointed 2014-02-17 · 12 yrs
+7 others
Show 18 historical appointments
SH
Samuel HannisResigned director
Resigned 2015-01-12 · 4 yrs · Human Resources Director
JR
James RowntreeResigned director
Resigned 2015-01-12 · 2 yrs · Chartered Civil Engineer & Director
BS
Brian SheltonResigned director
Resigned 2013-07-15 · 5 yrs · Director
SM
Steven MathewsResigned director
Resigned 2012-11-02 · Director, Treasury
GR
Geoffrey RobertsResigned secretary
Resigned 2012-10-02 · 1 yr
SH
Sarah HarringtonResigned director
Resigned 2012-09-21 · 2 yrs · Finance Director
RM
Rupert MapplebeckResigned secretary
Resigned 2012-03-08
AC
Alasdair CoatesResigned director
Resigned 2011-11-25 · 3 yrs · Managing Director
NH
Neil HoltResigned director
Resigned 2002-04-17 · 10 yrs · Company Director
DK
David KerrResigned director
Resigned 2002-01-09 · 10 yrs · Company Director
KM
Kenneth MairResigned secretary
Resigned 2000-03-13 · 11 yrs
DK
Douglas KennedyResigned director
Resigned 1999-05-19 · 2 yrs · Chartered Engineer
JR
Jeremy RhodesResigned secretary
Resigned 1998-01-01 · 2 yrs
PG
Peter GammieResigned director
Resigned 1996-05-01 · 15 yrs · Chartered Accountant
DL
David LloydResigned director
Resigned 1996-05-01 · 2 yrs · Chartered Engineer
MF
Malcolm FletcherResigned director
Resigned 1991-12-01 · 4 yrs · Chartered Engineer
BL
Barbara LoftinResigned secretary
Resigned 1991-12-01 · 6 yrs
AC
Anthony CadwalladerResigned director
Resigned 1991-12-01 · 4 yrs · Solicitor

Board profile

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