Quarryvale One Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAviva Life & Pensions Uk LimitedCorporate
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 115683779People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpAviva Company Secretarial Services LimitedCurrent secretary
Appointed 1998-09-30 · 28 yrs
Show 26 historical appointments
CH
Charles HerriottResigned director
Resigned 2021-09-16 · 4 yrs · Director
LW
Lara WeaverResigned director
Resigned 2019-11-13 · Director
AE
Anne EvenoResigned director
Resigned 2019-10-06 · 1 yr · Director
AC
Antony ChristieResigned director
Resigned 2016-05-12 · 3 yrs · Surveyor
BH
Barry HillResigned director
Resigned 2015-06-18 · 4 yrs · Chartered Surveyor
RS
Robert StirlingResigned director
Resigned 2007-08-15 · 8 yrs · Fund Manager
RJ
Richard JonesResigned director
Resigned 2003-11-17 · 10 yrs · Chartered Surveyor
JG
Julius GottliebResigned director
Resigned 2003-11-17 · 4 yrs · Chartered Accountant
DW
David WiseResigned director
Resigned 2000-12-20 · 6 yrs · Chartered Surveyor
MS
Michael ScrowstonResigned director
Resigned 2000-09-01 · 2 yrs · Chartered Accountant
IW
Ian WomackResigned director
Resigned 2000-09-01 · 14 yrs · Director
IM
Ian MathiesonResigned director
Resigned 1998-09-30 · 2 yrs · Managing Director
DR
David RobbResigned director
Resigned 1998-02-28 · 2 yrs · Fund Manager
BI
Bruce InglisResigned director
Resigned 1997-04-28 · Chartered Surveyor
WJ
William JackResigned director
Resigned 1997-04-28 · 3 yrs · Insurance Manager
PW
Philip WhiteResigned secretary
Resigned 1997-04-28 · 1 yr
DH
Douglas HayResigned director
Resigned 1997-04-28 · 1 yr · Investment Manager
AH
Alison HargreavesResigned secretary
Resigned 1995-12-20 · 1 yr · Company Secretary
DD
Douglas De BroekertResigned director
Resigned 1995-12-20 · 1 yr · Civil Engineer
MA
Martin AldredResigned director
Resigned 1995-12-20 · 1 yr · Chartered Accountant
GC
George CockburnResigned director
Resigned 1995-12-20 · 1 yr · Chartered Surveyor
RW
Raymond WilliamsResigned director
Resigned 1995-12-20 · 1 yr · Certified Accountant
FW
Fiona WongResigned director
Resigned 1995-12-08 · Solicitor
CH
Colin HallResigned director
Resigned 1995-12-08 · Solicitor
DR
Drusilla RoweResigned director
Resigned 1995-10-27
RR
Robert ReeveResigned director
Resigned 1995-10-27
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active