Ebbsfleet Investment (Gp) Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedEbbsfleet Property LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108135928Landsec 1 LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108135929People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 39 historicalTL+14 others
Terence LastCurrent director
Appointed 2015-10-26 · 10 yrs · Company Director And Consultant
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2013-02-15 · 13 yrs
Show 39 historical appointments
NB
Nicholas BatesResigned director
Resigned 2019-09-26 · 6 yrs · Chartered Surveyor
CC
Christine ClarkeResigned director
Resigned 2017-08-21 · 2 yrs · Surveyor
DH
David HeafordResigned director
Resigned 2016-09-01 · 6 yrs · Finance Director
KF
Kaela Fenn SmithResigned director
Resigned 2016-09-01 · Head Of Commercial London
JB
John BowaterResigned director
Resigned 2015-10-26 · 7 yrs · Deputy Ceo & Chief Finance Officer
OG
Oliver GardinerResigned director
Resigned 2015-03-24 · 1 yr · Chartered Surveyor
DS
David SimmsResigned director
Resigned 2014-03-10 · 1 yr · Chartered Surveyor
TV
Thomas VennerResigned director
Resigned 2014-01-14 · 1 yr · Development Director
TE
Thomas ElliottResigned director
Resigned 2013-12-09 · 2 yrs · Chartered Surveyor
JJ
Jean Janse Van RensburgResigned director
Resigned 2013-04-24 · 2 yrs · Accountant
SW
Stuart WykesResigned director
Resigned 2013-04-24 · 2 yrs · Director Of Mineral Resources
PM
Peter MailResigned director
Resigned 2013-02-15 · 2 yrs · Development Manager
RH
Robert HumeResigned director
Resigned 2010-05-25 · 3 yrs · Chartered Town Planner
CO
Colette O SheaResigned director
Resigned 2009-05-12 · 4 yrs · Chartered Surveyor
FC
Francis ColhounResigned director
Resigned 2009-01-31 · 4 yrs · Chief Finance Officer
EC
Emma CariagaResigned director
Resigned 2009-01-30 · Director
SM
Stephen McguckinResigned director
Resigned 2008-08-28 · Property Developer
MH
Michael HusseyResigned director
Resigned 2006-10-20 · 2 yrs · Property Director
RP
Raymond PyleResigned director
Resigned 2006-04-28 · 2 yrs · Chartered Surveyor
PM
Peter McauslanResigned director
Resigned 2004-11-04 · 4 yrs · Financial Director
AC
Aubrey CollinsResigned director
Resigned 2004-11-04 · 1 yr · Chartered Surveyor
DW
David WalkerdineResigned director
Resigned 2003-12-02 · Finance Director
TS
Timothy SeddonResigned director
Resigned 2003-05-30 · 2 yrs · Chartered Surveyor
FS
Francis SalwayResigned director
Resigned 2002-07-08 · 2 yrs · Chartered Surveyor
JW
John WestResigned director
Resigned 2002-02-04 · 1 yr · Property Director
CorpLand Securities Properties LimitedResigned secretary
Resigned 2001-06-26 · 11 yrs
RP
Raymond PyleResigned director
Resigned 2001-06-26 · Chartered Surveyor
MG
Michael GriffithsResigned director
Resigned 2001-06-26 · 1 yr · Chartered Surveyor
AM
Anthony MartinResigned director
Resigned 2001-06-20 · Director
RT
Richard TappResigned director
Resigned 2001-06-20 · Solicitor
GF
Resigned 2001-06-20 · Secretary
JL
James LoudonResigned director
Resigned 2001-06-20 · 4 yrs · Director
JB
James BartonResigned director
Resigned 2001-06-19 · Solicitor
KH
Katherine HughesResigned director
Resigned 2001-06-19 · Solicitor
DR
Drusilla RoweResigned director
Resigned 2001-05-23
EZ
Eleanor ZuercherResigned director
Resigned 2001-05-23
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active