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Companies/03881802

Althurst Limited

Private Limited Company · Isleworth

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 · 3 ceased
JM
Mr Jeremie MacriIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-17 · No cessation recorded

Source record 117475098
Show 3 ceased records
JS
Mr John Paul SloanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-17

Source record 110230283
DJ
Mr David John JonesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-17

Source record 110230284
JS
Mr James SimlerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-17

Source record 110230289

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
JM
Jeremie MacriCurrent director
Appointed 2019-10-01 · 7 yrs · Director
+1 other
Show 6 historical appointments
JS
James SimlerResigned director
Resigned 1999-12-17 · 19 yrs · Quantity Surveyor
DJ
David JonesResigned director
Resigned 1999-12-17 · 19 yrs · Broker
ET
Ellis TuhrimResigned secretary
Resigned 1999-12-17 · 19 yrs
JS
John SloanResigned director
Resigned 1999-12-17 · 19 yrs · Director
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1999-11-24
CorpCorporate Administration Services LimitedResigned director
Resigned 1999-11-24

Board profile

People with appointments
1
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active