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Companies/03891376

Paddington Central I (Gp) Limited

Development of building projects · 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 · 1 ceased
Paddington Gp Secured Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-22 · No cessation recorded

Source record 114352182
Show 1 ceased record
Bl Chess LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-04-22

Source record 107078687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
IT
Isabel TurnerCurrent director
Appointed 2018-10-15 · 7 yrs · Company Director
+6 others
TH
Timothy HaddonCurrent director
Appointed 2018-10-15 · 7 yrs · Asset Manager
+18 others
TD
Timothy DownesCurrent director
Appointed 2018-10-15 · 7 yrs · Chartered Surveyor
+21 others
CorpBritish Land Company Secretarial LimitedCurrent secretary
Appointed 2016-12-06 · 9 yrs
+546 others
DL
David LockyerCurrent director
Appointed 2013-07-04 · 13 yrs · Chartered Surveyor
+59 others
Show 28 historical appointments
VP
Victoria PenriceResigned director
Resigned 2014-08-01 · Company Secretary
SC
Simon CarterResigned director
Resigned 2013-08-14 · 1 yr · Treasury Executive
NW
Nigel WebbResigned director
Resigned 2013-08-14 · 5 yrs · Chartered Surveyor
JV
Jean VandevivereResigned director
Resigned 2013-08-14 · 2 yrs · Company Director
BG
Benjamin GroseResigned director
Resigned 2013-08-14 · 1 yr · Chartered Surveyor
SB
Sarah BarzyckiResigned director
Resigned 2013-08-14 · 5 yrs · Head Of Finance
LB
Lucinda BellResigned director
Resigned 2013-08-14 · 4 yrs · Chartered Accountant
AB
Anthony BraineResigned director
Resigned 2013-08-14 · Chartered Secretary
CF
Christopher ForshawResigned director
Resigned 2013-08-14 · 3 yrs · Company Director
NE
Ndiana EkpoResigned secretary
Resigned 2013-07-04 · 3 yrs
TR
Timothy RobertsResigned director
Resigned 2013-07-04 · 5 yrs · Chartered Surveyor
AA
Andrew AppleyardResigned director
Resigned 2008-07-09 · 4 yrs · Head Of Specialist Funds
HR
Henry RichardsonResigned director
Resigned 2007-03-30 · 6 yrs · Asset Manager
JG
Jeff GillerResigned director
Resigned 2006-07-21 · 3 yrs · Fund Manager
SL
Scott LandressResigned director
Resigned 2006-07-21 · 6 yrs · Fund Manager
PG
Philip GadsdenResigned director
Resigned 2004-09-27 · 1 yr · Surveyor
AL
Adrian LittleResigned director
Resigned 2002-10-25 · 3 yrs · Chartered Surveyor
MP
Matthew PinsentResigned director
Resigned 2001-12-31 · Company Director
JG
Julius GottliebResigned director
Resigned 2001-11-08 · 6 yrs · Chartered Accountant
DD
David DaynesResigned director
Resigned 2000-11-25 · Insurance Company Official
GL
Geoffrey LauderResigned director
Resigned 2000-02-22 · 4 yrs · Chartered Surveyor
PC
Paul ConnellanResigned director
Resigned 2000-02-22 · 1 yr · Chartered Surveyor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-12-06
CorpInstant Companies LimitedResigned director
Resigned 1999-12-06
JS
Jonathan StanleyResigned directorResigned secretary
Resigned 1999-12-06 · Accountant
RJ
Richard JonesResigned director
Resigned 1999-12-06 · 13 yrs · Chartered Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active