First Property Group PLC
Management of real estate on a fee or contract basis · London
ActiveUnited KingdomIncorporated 1994Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPG
Mr Peter GyllenhammarIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-07-10 · No cessation recorded
Source record 150118252Show 4 ceased records
PM
Mr Peter Geoffrey MoonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-09-06
Source record 137319085BH
Mr Benyamin Naeem HabibIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-09-06
Source record 137425033AL
Mr Alasdair LockeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-09-06
Source record 140971833GW
Mr George Richard Wingfield DigbyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-09-23
Source record 140971834People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 18 historicalShow 18 historical appointments
GW
George Wingfield DigbyResigned secretary
Resigned 2009-10-01 · 10 yrs
GW
George Wingfield DigbyResigned director
Resigned 2003-07-31 · 17 yrs · Company Director
JP
Jeremy PhillipsResigned director
Resigned 2000-12-22 · 2 yrs · Company Director
AB
Alec BanyardResigned secretary
Resigned 2000-09-12 · 9 yrs · Company Secretary
JW
Resigned 1996-10-31 · 4 yrs · Chartered Accountant
AP
Adrian PalmerResigned director
Resigned 1996-08-10 · 4 yrs · Managing Director
JM
Jonathan MervisResigned director
Resigned 1996-08-05 · 3 yrs · Chairman
IH
Ian HermanResigned director
Resigned 1996-03-28 · Director
SE
Resigned 1996-02-22 · Finance Director
PB
Peter BorerResigned director
Resigned 1995-01-23 · 1 yr · General Manager
PD
Resigned 1994-12-20 · 1 yr · Accountant
PJ
Peter JenningsResigned director
Resigned 1994-12-20 · 1 yr · Company Director
Resigned 1994-09-12
CorpRutland Directors LimitedResigned director
Resigned 1994-09-12
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active