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Companies/03933142

Cricklewood Regeneration Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
London Borough Of BarnettLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-04 · No cessation recorded

Source record 134356979
Lbb Bx Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-10-04 · No cessation recorded

Source record 134400781
Show 2 ceased records
Hammerson Uk Properties PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-04

Source record 122868546
Hammerson (Cricklewood) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-04

Source record 122868547

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
NP
Naisha PolaineCurrent director
Appointed 2025-05-08 · 1 yr · Executive Director
+6 others
LW
Luke WardCurrent director
Appointed 2024-05-22 · 2 yrs · Local Government Officer
+1 other
Show 39 historical appointments
SM
Stephen McdonaldResigned director
Resigned 2018-10-04 · 5 yrs · Director Of Place
CS
Catherine ShawResigned director
Resigned 2018-10-04 · 6 yrs · Commissioning Director, Growth And Devel
PD
Paul DenbyResigned director
Resigned 2015-08-13 · 3 yrs · Chartered Accountant
RS
Richard ShawResigned director
Resigned 2012-04-16 · 6 yrs · Accountant
ST
Simon TravisResigned director
Resigned 2011-06-01 · 7 yrs · Chartered Surveyor
PE
Paul EdwardsResigned director
Resigned 2011-06-01 · 1 yr · Head Of Sustainability
WA
Warren AustinResigned director
Resigned 2010-06-25 · 8 yrs · Chartered Accountant
JA
James AitchisonResigned director
Resigned 2010-06-25 · 1 yr · Chartered Accountant
MJ
Martin JepsonResigned director
Resigned 2008-12-18 · 2 yrs · Chartered Surveyor
AM
Ashley MuldoonResigned director
Resigned 2008-09-11 · 1 yr · Company Director
JT
James TuckeyResigned director
Resigned 2008-04-17 · 2 yrs · Chartered Surveyor
SP
Scott Cameron ParsonsResigned director
Resigned 2008-02-15 · Chief Executive
AL
Andrew LockeResigned director
Resigned 2007-04-19 · Chartered Surveyor
JM
Jayne McgivernResigned director
Resigned 2006-02-03 · 2 yrs · Property Developer
RM
Ross McdivenResigned director
Resigned 2005-08-18 · 4 yrs · Company Director
AM
Andrew MacdonaldResigned director
Resigned 2005-05-11 · 2 yrs · Property Development
RB
Richard BanksResigned director
Resigned 2004-12-01 · Property Developer
LH
Lester HampsonResigned director
Resigned 2004-12-01 · Director
AR
Andrew RobertsResigned director
Resigned 2004-12-01 · 1 yr · Property Developer
RR
Robert RichardsResigned director
Resigned 2004-12-01 · 4 yrs · Chartered Surveyor
SH
Stuart HaydonResigned secretary
Resigned 2004-04-23 · 7 yrs
ST
Sven TopelResigned director
Resigned 2004-04-22 · 2 yrs · Chartered Surveyor
JE
Jonathan EmeryResigned director
Resigned 2003-02-28 · 1 yr · Development Manager
PC
Peter ColeResigned director
Resigned 2003-02-28 · 8 yrs · Chartered Surveyor
MM
Martin McgannResigned director
Resigned 2002-09-26 · 2 yrs · Chartered Accountant
SO
Simon OsborneResigned directorResigned secretary
Resigned 2002-01-17 · 1 yr · Solicitor Of The Supreme Court
LC
Lindsay CrawfordResigned secretary
Resigned 2001-05-18
KB
Kenneth BrownResigned secretary
Resigned 2000-11-10 · 1 yr · Solicitor
GK
Geoffrey KitchenerResigned secretary
Resigned 2000-10-24 · 1 yr
PW
Paul WorthingtonResigned secretary
Resigned 2000-10-24 · 2 yrs
ND
Nigel DewickResigned secretary
Resigned 2000-10-24 · 1 yr
JO
John O BrienResigned director
Resigned 2000-04-25 · 1 yr · Company Director
HG
Helen GordonResigned director
Resigned 2000-04-25 · 2 yrs · Chartered Surveyor
SH
Steven HornbuckleResigned secretary
Resigned 2000-03-06
HM
Harold MouldResigned director
Resigned 2000-03-06 · 4 yrs · Solicitor
HP
Humphrey PriceResigned director
Resigned 2000-03-06 · 2 yrs · Chartered Accountant
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-02-24
CorpHallmark Registrars LimitedResigned director
Resigned 2000-02-24

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active