62 Gs Limited
Non-trading company · Woodford Green
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedCaisse De Depot Et Placement Du QuebecLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-27 · No cessation recorded
Source record 143558894Show 2 ceased records
London Leasehold Flats LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-14 · Ceased 2016-12-15
Source record 141768854Grosvenor LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-12-14
Source record 145642059People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 36 historicalPM+2 others
Pascal Joseph Benoit Hyacinthe MarienCurrent director
Appointed 2025-08-29 · 1 yr · Senior Director, Real Estate
SL
Suntera (Guernsey) LimitedCurrent secretary
Appointed 2021-01-14 · 5 yrs
Show 36 historical appointments
JR
Jonathan RustResigned director
Resigned 2026-06-24
SH
Stanislas HenryResigned director
Resigned 2023-07-26 · 2 yrs · Director
RF
Renaud FlibotteResigned director
Resigned 2023-07-26 · 2 yrs · Director
SB
Semih Bayar ErenResigned director
Resigned 2023-07-26 · 2 yrs · Director
MV
Mark VidamourResigned director
Resigned 2022-01-27 · 2 yrs · Director
CL
Chris Le PageResigned director
Resigned 2018-06-29 · Alternate Director
LG
Louis GuibordResigned director
Resigned 2018-06-29 · 5 yrs · Director
IW
Iain WalkerResigned director
Resigned 2018-06-29 · 3 yrs · Director
AG
Anne GrahamResigned director
Resigned 2016-12-15 · 1 yr · Company Director
MP
Martine PhilibertResigned director
Resigned 2016-12-15 · 1 yr · Asset Manager
ES
Ezio SicurellaResigned director
Resigned 2016-12-15 · 6 yrs · Chartered Financial Analyst
CL
Charles LussierResigned director
Resigned 2016-12-15 · 6 yrs · Residential Investment Manager
SH
Simon Harding RootsResigned director
Resigned 2016-04-28 · Company Director
CM
Craig McwilliamResigned director
Resigned 2016-04-28 · Chartered Surveyor
CH
Chantal HendersonResigned director
Resigned 2014-10-17 · 2 yrs · Accountant
ID
Ian Douglas MairResigned director
Resigned 2012-12-03 · 1 yr · Commercial Finance Director
US
Ulrike Schwarz RunerResigned director
Resigned 2011-02-01 · 5 yrs · Legal Counsel
PV
Peter VernonResigned director
Resigned 2008-07-01 · 8 yrs · Surveyor
KR
Resigned 2008-07-01 · Company Secretary
RB
Roger BlundellResigned director
Resigned 2008-04-03 · 8 yrs · Finance Director
MP
Mark PrestonResigned director
Resigned 2006-06-30 · 2 yrs · Chartered Surveyor
RH
Richard HandleyResigned director
Resigned 2000-04-10 · 7 yrs · Chartered Accountant
SM
Stephen MusgraveResigned director
Resigned 2000-04-10 · 6 yrs · Director
CT
Caroline TolhurstResigned secretary
Resigned 1999-08-13 · 8 yrs
MA
Martin AldredResigned director
Resigned 1998-12-10 · 1 yr · Chartered Accountant
RW
Raymond WilliamsResigned director
Resigned 1998-12-10 · 10 yrs · Chartered Certified Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-07-04
AH
Alison HargreavesResigned secretary
Resigned 1996-07-04 · 3 yrs · Company Secretary
DD
Douglas De BroekertResigned director
Resigned 1996-07-04 · 2 yrs · Civil Engineer
JN
Jeremy NewsumResigned director
Resigned 1996-07-04 · 3 yrs · Chartered Surveyor
GC
George CockburnResigned director
Resigned 1996-07-04 · 1 yr · Chartered Surveyor
JH
Jonathan HaggerResigned director
Resigned 1996-07-04 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active