Gazeley Investments Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedGazeley LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-20 · No cessation recorded
Source record 108211687Show 4 ceased records
Gazeley Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-20 · Ceased 2017-12-20
Source record 108211688Pearl Income Investments Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 108211704Pearl Income Holdings Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 119553772Brookfield Asset Management IncCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 119297456People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
BM
Benjamin MarksResigned director
Resigned 2023-07-17 · 2 yrs · Director
NG
Nigel GodfreyResigned director
Resigned 2014-05-07 · 1 yr · Director
SK
Shane KellyResigned secretary
Resigned 2014-03-31 · 9 yrs
SK
Shane KellyResigned director
Resigned 2014-03-31 · 9 yrs · Director
MH
Mahmood HasanResigned director
Resigned 2011-12-08 · 1 yr · Chief Finance Officer
SB
Stuart BerkoffResigned secretary
Resigned 2011-05-23 · 2 yrs
CY
Craig YoungResigned secretary
Resigned 2011-01-07
NR
Nicholas RedwoodResigned director
Resigned 2010-01-29 · 1 yr · Company Director
GT
Geoffrey ThompsonResigned director
Resigned 2009-08-21 · Chief Operations Officer
SB
Stuart BerkoffResigned director
Resigned 2009-08-21 · 4 yrs · Finance Director
JB
James BehrensResigned secretary
Resigned 2009-07-24 · 1 yr
PG
Peter GomersallResigned director
Resigned 2008-07-11 · 5 yrs · Company Director
CY
Craig YoungResigned director
Resigned 2008-07-02 · 1 yr · Cfo
RJ
Resigned 2005-11-14 · 1 yr · Chief Financial Officer
PM
Patrick McgillycuddyResigned director
Resigned 2005-02-14 · 4 yrs · Director
MF
Michelle FernandezResigned secretary
Resigned 2005-02-11 · 4 yrs · Accountant
RP
Richard PhillipsResigned director
Resigned 2004-11-01 · 3 yrs · Treasurer
NC
Nicholas CooperResigned secretary
Resigned 2002-06-30 · 2 yrs
SB
Resigned 1999-02-10 · 5 yrs · Accountant
DJ
Denise JaggerResigned secretary
Resigned 1993-02-12 · 10 yrs
PC
Resigned 1992-10-02
JC
Julia ChapmanResigned secretary
Resigned 1992-08-28 · 5 yrs
FA
Francis AtkinsonResigned secretary
Resigned 1992-07-19
PW
Philip WhiteResigned secretary
Resigned 1992-07-19
JD
John DugganResigned director
Resigned 1992-07-19 · 13 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active