Central Business And Technology Park Management Company Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCapella Uk Bidco 3 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2021-03-23 · No cessation recorded
Source record 118455366Show 1 ceased record
Capella Uk Bidco 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-20 · Ceased 2023-01-20
Source record 110911602People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalShow 44 historical appointments
ML
Matthew LoughlinResigned director
Resigned 2022-07-28 · 3 yrs · Chief Development Officer
DR
Dominic RowellResigned director
Resigned 2021-11-26 · Director
JM
James MortimerResigned director
Resigned 2021-11-26 · 4 yrs · Director
DC
David CrumpResigned director
Resigned 2020-09-23 · 1 yr · Property Development Consultant
DT
David TymmsResigned director
Resigned 2020-01-16 · 1 yr · Commercial Director
SC
Salvatore CilentiResigned secretary
Resigned 2019-06-03
AM
Alexandra MoonResigned director
Resigned 2018-11-07 · 1 yr · Lawyer
MA
Mark AylmerResigned director
Resigned 2018-07-09 · 2 yrs · Company Director
IB
Iliya BlazicResigned director
Resigned 2017-08-04 · 2 yrs · Chief Investment Officer
MA
Matthew AbbottResigned director
Resigned 2017-04-13 · 1 yr · Portfolio Director
IB
Ian BaggettResigned director
Resigned 2016-06-01 · 4 yrs · Director
CorpAdderstone Developments Manors LimitedResigned director
Resigned 2015-10-09 · 1 yr
MR
Mark RattiganResigned director
Resigned 2015-09-07 · 1 yr · Director
PB
Peter BlessingResigned director
Resigned 2015-05-06 · 1 yr · Accountant
KB
Kevin BoylanResigned director
Resigned 2012-06-20 · 3 yrs · Surveyor
PR
Peter RossResigned director
Resigned 2011-09-13 · Fund Management Director
CH
Clive HerringtonResigned director
Resigned 2011-09-08 · 9 yrs · Chartered Surveyor
CorpWordie Properties LimitedResigned director
Resigned 2010-05-27 · 8 yrs
GT
Gillian TipladyResigned director
Resigned 2009-06-16 · 1 yr · Director
SW
Sovina WhiteResigned director
Resigned 2009-05-26 · Surveyor
LT
Leslie ToddResigned director
Resigned 2006-12-31 · 4 yrs · Chief Solicitor
JW
John WalshResigned director
Resigned 2005-06-16 · 9 yrs · Property Investor
BD
Bernard DonnellyResigned director
Resigned 2004-12-20 · 10 yrs · Director
SD
Stephen DoyleResigned director
Resigned 2004-12-20 · Director
TJ
Terence JehanResigned director
Resigned 2003-02-21 · 7 yrs · Accountant
AW
Andrew WhiteResigned director
Resigned 2001-05-11 · 1 yr · Director/Surveyor
SG
Stephen GriffithsResigned director
Resigned 2000-09-25 · 2 yrs · Surveyor
KR
Kevin RobinsonResigned director
Resigned 1997-09-30 · 9 yrs · Chief Executive
JK
Joseph KewleyResigned director
Resigned 1996-06-10 · 2 yrs · Chartered Surveyor
AW
Anthony WinderResigned director
Resigned 1995-03-03 · 2 yrs · Director
GD
Graham DentResigned director
Resigned 1995-03-03 · 7 yrs · Property Investment Manager
JK
John KennedyResigned director
Resigned 1995-03-03 · 6 yrs · Director
GV
Gregory VincentResigned director
Resigned 1995-03-03 · 1 yr · Surveyor
SG
Resigned 1995-03-03 · 24 yrs
SM
Stuart MackellarResigned secretary
Resigned 1993-11-05 · 1 yr
MM
Michael MooreResigned director
Resigned 1993-11-05 · 1 yr · Director
DW
David WaterhouseResigned director
Resigned 1993-11-04 · 1 yr · Director
IR
Iain RamseyResigned director
Resigned 1993-03-31 · 1 yr · Accountant
MG
Resigned 1993-01-20 · Director
MS
Michael ShieldResigned director
Resigned 1993-01-20 · Director
Resigned 1992-10-13
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active