Building & Property (Holdings) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInterserve Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-30 · No cessation recorded
Source record 119697341Show 1 ceased record
Interservefm (Holdings) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-04-30
Source record 112089616People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalCE+58 others
Christopher EdwardsCurrent director
Appointed 2021-02-03 · 5 yrs · General Counsel And Corporate Secretary
Show 27 historical appointments
JW
Jeremy WhiteResigned director
Resigned 2021-07-01 · Chartered Accountant
AM
Andrew McdonaldResigned director
Resigned 2020-11-24 · Company Secretary
LM
Lynn MawdsleyResigned director
Resigned 2019-02-15 · 1 yr · Deputy Chief Financial Officer
JL
John LambertResigned director
Resigned 2017-12-11 · 3 yrs · Hr Director
CL
Christopher LingResigned director
Resigned 2017-08-15 · 1 yr · Finance Director
PC
Philip ClarkResigned director
Resigned 2017-02-07 · 3 yrs · Business Development Director
MW
Michael WatsonResigned director
Resigned 2014-09-09 · 2 yrs · Finance Director
SP
Stephanie PoundResigned secretary
Resigned 2007-01-05 · 13 yrs · Company Secretary
BM
Bruce MelizanResigned director
Resigned 2006-01-05 · 11 yrs · Managing Director
SA
Simon AshdownResigned director
Resigned 2005-05-03 · 9 yrs · Director
SM
Sushaan MaroliResigned director
Resigned 2005-04-01 · Director
WS
William SpencerResigned secretary
Resigned 2001-12-20 · 5 yrs
AR
Adrian RingroseResigned director
Resigned 2001-12-19 · 5 yrs · Director
PF
Peter FordResigned director
Resigned 2001-06-30 · 3 yrs · Director
MB
Michael BottjerResigned director
Resigned 2000-12-21 · 2 yrs · Group Chief Executive
RH
Raymond HartResigned director
Resigned 1999-01-01 · 1 yr · Company Director
SL
Stuart LairdResigned director
Resigned 1998-10-01 · 4 yrs · Director
GC
Grahame CookResigned director
Resigned 1997-01-06 · 3 yrs · Banker
MB
Marc BoughtonResigned director
Resigned 1996-09-13 · 4 yrs · Fund Manager
MS
Michael SwinyardResigned director
Resigned 1996-08-20 · 4 yrs · Director
CG
Clive GroomResigned director
Resigned 1996-08-20 · 7 yrs · Company Director
BT
Brian TaylorResigned director
Resigned 1996-08-20 · 1 yr · Chartered Engineer
MD
Resigned 1996-08-20 · 6 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1996-07-26
PC
Peter CharltonResigned director
Resigned 1996-07-26
MR
Martin RichardsResigned director
Resigned 1996-07-26
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active