Alcobendas Entrust 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 · 0 ceasedPhoenix Life Assurance 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 141478650People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpPearl Group Secretariat Services LimitedCurrent secretary
Appointed 2011-07-01 · 15 yrs
Show 13 historical appointments
SM
Shamira MohammedResigned director
Resigned 2014-06-02 · 3 yrs · Chartered Accountant
MM
Michael MerrickResigned director
Resigned 2013-09-03 · Actuary
GF
Graham FelstonResigned director
Resigned 2007-01-26 · 6 yrs · Company Director
JM
Jonathan MossResigned director
Resigned 2005-04-13 · 3 yrs · Actuary
JS
John SmithResigned director
Resigned 2005-04-13 · 5 yrs · Chartered Accountant
DG
Donald GlenResigned secretary
Resigned 2005-04-13 · 6 yrs
JB
James BuryResigned director
Resigned 2001-06-20 · 3 yrs · Chartered Surveyor
PS
Paul ScottResigned director
Resigned 1999-12-21 · 1 yr · Chartered Surveyor
NV
Neil VarnhamResigned director
Resigned 1999-12-21 · 5 yrs · Chartered Surveyor
JP
John PartridgeResigned director
Resigned 1999-12-21 · 1 yr · Investment Property Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-09-03
CorpPeregrine Secretarial Services LimitedResigned director
Resigned 1999-09-03 · Formation Agent
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-09-03
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active