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Companies/03713361

Edinburgh House Estates Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
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 133146688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
EC
Eoin ConwayCurrent director
Appointed 2018-01-29 · 8 yrs · Director
+56 others
DR
David RobertsCurrent director
Appointed 2001-12-21 · 24 yrs · Director
+106 others
Show 19 historical appointments
RC
Russell Steven CoetzeeResigned director
Resigned 2018-01-29 · 3 yrs · Finance Director
MS
Michael SmithResigned director
Resigned 2016-10-01 · 1 yr · Cfo
TD
Trevor DacostaResigned director
Resigned 2016-06-07 · Chief Financial Officer
NF
Nicola FoleyResigned director
Resigned 2015-03-13 · 1 yr · Chief Financial Officer
BS
Bobby SheehanResigned director
Resigned 2014-12-24 · 3 yrs · Banker
GJ
Gareth JonesResigned secretary
Resigned 2007-09-24 · 7 yrs
DC
David ChurchResigned director
Resigned 2004-09-20 · 3 yrs · Director
AH
Andrew HainesResigned director
Resigned 2003-10-24 · Company Director
JA
John AndrewsResigned directorResigned secretary
Resigned 2003-10-24 · 4 yrs · Company Director
CQ
Clifford QuayleResigned director
Resigned 2001-12-21 · 19 yrs · Surveyor
DC
David CampbellResigned secretary
Resigned 2001-08-23 · 6 yrs
SO
Susan O MahonyResigned secretaryResigned director
Resigned 2001-05-03 · 2 yrs
KD
Keith DavisonResigned secretary
Resigned 2000-10-10
MR
Michael RutterfordResigned director
Resigned 1999-03-03 · 1 yr · Business Consultant
EY
Eric YoungResigned director
Resigned 1999-03-03 · 7 yrs · Chartered Surveyor
PW
Paul WalkerResigned director
Resigned 1999-02-15 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active