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Companies/04237338

Teal Wakefield No.1 Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 2 ceased
China Investment CorporationLegal Person
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-29 · No cessation recorded

Source record 93369401
Show 2 ceased records
Cic International Co. LtdCorporate
Significant influence or control

Notified 2017-11-29 · Ceased 2017-11-29

Source record 96945365
SS
Stephen SchwarzmanIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-29

Source record 93156412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JW
Joseph WrigglesworthCurrent director
Appointed 2021-11-19 · 4 yrs · Director
+8 others
CH
Charles HowardCurrent director
Appointed 2018-05-17 · 8 yrs · Director
+10 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2017-05-18 · 9 yrs
+779 others
Show 17 historical appointments
DG
Daniel GreensladeResigned director
Resigned 2018-05-17 · 3 yrs · Director
SC
Simon CarterResigned director
Resigned 2017-02-13 · 1 yr · Director
WS
William StarnResigned director
Resigned 2015-07-31 · 1 yr · Chief Financial Officer
MB
Mohammad BarzegarResigned director
Resigned 2014-03-24 · 4 yrs · Director
MP
Michael PeglerResigned director
Resigned 2014-03-24 · 1 yr · Accountant
TJ
Tracy JonesResigned secretary
Resigned 2013-01-08 · 1 yr
BS
Bindi ShahResigned secretary
Resigned 2012-02-08
JL
James LockResigned director
Resigned 2012-02-08 · 2 yrs · Private Equity Real Estate
GM
Gordon MckieResigned director
Resigned 2012-02-08 · 1 yr · Accountant
FK
Farhad KarimResigned director
Resigned 2012-02-08 · 2 yrs · Managing Director
NS
Nicholas SmithResigned secretary
Resigned 2009-07-13 · 2 yrs · Lawyer
AS
Alan SarjantResigned director
Resigned 2009-02-18 · 2 yrs · Chartered Surveyor
ML
Mark LewisResigned director
Resigned 2003-03-17 · 8 yrs · Financial Controller
JR
Jonathan ReadResigned director
Resigned 2002-09-17 · Accountant
MS
Mark StephensonResigned secretary
Resigned 2002-06-24 · 7 yrs
CW
Corin WindieldResigned secretary
Resigned 2001-12-05
PH
Paul HodgeResigned director
Resigned 2001-12-05 · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active