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Companies/03566798

Doughty Hanson & Co Real Estate Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
RH
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130756406

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JB
Julie BradshawCurrent director
Appointed 2018-11-09 · 7 yrs · General Counsel
+27 others
GS
Graeme SteningCurrent secretary
Appointed 2002-10-09 · 24 yrs
+81 others
RH
Richard HansonCurrent director
Appointed 1998-05-21 · 28 yrs · Ceo
+86 others
Show 10 historical appointments
RL
Richard LundResigned director
Resigned 2011-02-08 · 7 yrs · Cfo
SM
Stephen MarquardtResigned director
Resigned 2007-07-16 · 8 yrs · Ceo
ML
Max LeverResigned director
Resigned 2002-09-02 · 7 yrs · Chief Financial Officer
BR
Bruce RoeResigned director
Resigned 1998-05-21 · 8 yrs · Company Director
SH
Stephen HornResigned directorResigned secretary
Resigned 1998-05-21 · 4 yrs · Company Director
ND
Nigel DoughtyResigned director
Resigned 1998-05-21 · 13 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 1998-05-19
CorpLoviting LimitedResigned director
Resigned 1998-05-19
Resigned 1998-05-19

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active