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Companies/02876260

Girlings Retirement Rentals Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private 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
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 113698963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JA
Joanna AlsopCurrent secretary
Appointed 2023-07-01 · 3 yrs
+99 others
JC
Jonathan ClarkCurrent director
Appointed 2021-06-01 · 5 yrs · Property Manager
+1 other
SB
Simon BartonCurrent director
Appointed 2021-06-01 · 5 yrs · Accountant
+4 others
JP
James PerrettCurrent director
Appointed 2019-04-01 · 7 yrs · Company Director
+1 other
Show 23 historical appointments
TK
Tristram KingResigned director
Resigned 2021-06-01 · 4 yrs · Director
HK
Helen KingsResigned director
Resigned 2021-01-01 · 2 yrs · Managing Director
AC
Adam ClealResigned director
Resigned 2020-06-01 · Non-Executive Director
AH
Amjad HussainResigned director
Resigned 2020-06-01 · Company Director
JB
Jane BarkerResigned director
Resigned 2019-04-01 · 1 yr · Company Director
CM
Christopher MartinResigned secretary
Resigned 2014-10-01 · 8 yrs
DC
David CowansResigned director
Resigned 2014-10-01 · 7 yrs · Company Director
CP
Resigned 2014-10-01 · 6 yrs · Chairman
KD
Karen DaviesResigned secretary
Resigned 2013-04-08 · 1 yr
JT
Jamie TurnbullResigned director
Resigned 2012-09-01 · 8 yrs · Company Director
DB
David BartonResigned director
Resigned 2006-05-09 · 4 yrs · Company Directoor
JH
John HolliwellResigned director
Resigned 2003-01-01 · 11 yrs · Company Director
SH
Simon HamiltonResigned secretaryResigned director
Resigned 2000-09-01 · 12 yrs · Accountant
JB
John BegbieResigned director
Resigned 1997-12-20 · Accountant
IJ
Ian JonesResigned director
Resigned 1996-03-09 · 7 yrs · Town Planner
GG
Gillian GirlingResigned director
Resigned 1993-12-14 · 25 yrs · Company Director
RB
Richard BagleyResigned directorResigned secretary
Resigned 1993-12-14 · 1 yr · Solicitor
CG
Charles GirlingResigned director
Resigned 1993-12-14 · 25 yrs · Company Director
MG
Michael GregoryResigned director
Resigned 1993-12-14 · 15 yrs · Dental Surgeon
Resigned 1993-11-29
Resigned 1993-11-29

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active