Eastern Quarry Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHenley Camland Ebbsfleet 801 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-29 · No cessation recorded
Source record 95868427Show 1 ceased record
Ls London Holdings Three LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-29
Source record 91039378People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 12 historicalIR
Ian RickwoodCurrent director
Appointed 2018-03-29 · 8 yrs · Ceo
Show 12 historical appointments
PM
Priyan ManatungaResigned director
Resigned 2021-05-01 · 3 yrs · Chief Financial Officer & Chief Operatin
AB
Andrew BrandonResigned director
Resigned 2018-03-29 · 5 yrs · Accountant
CO
Colette O SheaResigned director
Resigned 2009-05-12 · 8 yrs · Chartered Surveyor
EC
Emma CariagaResigned director
Resigned 2009-01-30 · Director
SM
Stephen McguckinResigned director
Resigned 2008-10-10 · Property Developer
CorpLand Securities Management LimitedResigned director
Resigned 2008-09-26 · 4 yrs · Corporate Body
MW
Martin WoodResigned director
Resigned 2008-09-26 · Treasurer
TS
Timothy SeddonResigned director
Resigned 2000-12-20 · 5 yrs · Chartered Surveyor
RD
Robert De BarrResigned director
Resigned 2000-12-20 · 7 yrs · Chartered Surveyor
PD
Peter DudgeonResigned secretary
Resigned 2000-12-20 · 10 yrs · Company Secretary
CorpMikjon LimitedResigned director
Resigned 2000-11-08 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active