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Companies/03625955

Border Equity Investments Limited

Activities of head offices · Kingston Upon Thames

ActiveUnited KingdomIncorporated 1998Private Limited Company
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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 · 1 ceased
Border Equity Group 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 151310545
Show 1 ceased record
AC
Mr Anthony John CrossIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-02

Source record 151309369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
FC
Frederick CrossCurrent director
Appointed 2017-10-20 · 8 yrs · Management Accountant
+22 others
FC
Frederick CrossCurrent secretary
Appointed 2017-09-15 · 9 yrs
+2 others
AC
Anthony CrossCurrent director
Appointed 2004-12-16 · 21 yrs · Director
+83 others
Show 13 historical appointments
AC
Andrew CunnellResigned director
Resigned 2002-05-14 · Company Director
DB
Deborah BrownResigned secretaryResigned director
Resigned 2002-04-08 · 3 yrs · Financial Controller
RW
Robert WilsonResigned director
Resigned 2001-10-01 · Operations Director
NB
Nicholas BarnesResigned director
Resigned 2000-03-24 · 1 yr · Director
JF
Jonathan FleetResigned director
Resigned 1999-06-29 · Director
GT
Guy TurleyResigned secretary
Resigned 1999-06-28 · Accountant
GB
Geoffrey BaughResigned director
Resigned 1999-06-21 · 9 yrs · Director
AC
Anthony CrossResigned director
Resigned 1999-05-06 · 2 yrs · Director
WG
Wayne GuntherResigned directorResigned secretary
Resigned 1999-05-06 · Accountant
CorpIngleby Nominees LimitedResigned secretary
Resigned 1998-09-03

Board profile

People with appointments
3
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active