Assael Architecture Limited
Other engineering activities · Putney
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedRP
Mr Russell Martin PedleyIndividual
Significant influence or control
Notified 2018-11-29 · No cessation recorded
Source record 218912447Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-11-29 · No cessation recorded
Source record 219171293JA
Mr John Sydney AssaelIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 224010765People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalShow 11 historical appointments
LT
Loren ThanyakittikulResigned director
Resigned 2021-02-01 · 1 yr · Director
RO
Rory O HaganResigned director
Resigned 2021-02-01 · 3 yrs · Director
FK
FãLicie Christiane Isabelle KriklerResigned director
Resigned 2021-02-01 · 3 yrs · Director
PL
Peter LadhamsResigned director
Resigned 2014-06-01 · 1 yr · Architect
JB
John BadmanResigned director
Resigned 2012-06-01 · 2 yrs · Architect
GG
Gregory GreasleyResigned director
Resigned 2007-10-01 · 8 yrs · Architect
NC
Niall CairnsResigned director
Resigned 2007-10-01 · 8 yrs · Architect
CS
Chris ShawResigned director
Resigned 2007-10-01 · 2 yrs · Architect
CG
Christopher GaylordResigned director
Resigned 2003-12-01 · 2 yrs · Architect
RP
Russell PedleyResigned secretary
Resigned 1994-05-26 · 4 yrs · Architect
PB
Phillip BangsResigned director
Resigned 1994-05-26 · 4 yrs · Architert
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active