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Companies/04243004

Telereal (Lw) Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114002144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 17 historical
MH
Michael HackenbrochCurrent director
Appointed 2017-09-04 · 9 yrs · Company Director
+132 others
GH
Graeme HunterCurrent director
Appointed 2015-11-19 · 10 yrs · Director
+109 others
AB
Aaron BurnsCurrent secretary
Appointed 2015-01-01 · 11 yrs
+39 others
MB
Michael BakerCurrent director
Appointed 2011-11-29 · 14 yrs · Company Director
+40 others
RG
Russell GurnhillCurrent director
Appointed 2009-09-08 · 17 yrs · Company Director
+122 others
GE
Graham EdwardsCurrent director
Appointed 2005-09-30 · 21 yrs · Chief Executive
+174 others
AD
Adam DakinCurrent director
Appointed 2005-09-30 · 21 yrs · Chief Operating Officer
+131 others
Show 17 historical appointments
IE
Ian EllisResigned director
Resigned 2012-01-29 · 2 yrs · Director
EF
Ernitia FergusonResigned secretary
Resigned 2012-01-01 · 3 yrs
WP
Warren PerskyResigned director
Resigned 2005-09-30 · 11 yrs · Group Finance Director
FR
Fiona RamsayResigned director
Resigned 2005-02-11 · Finance Director
MB
Michael BakerResigned director
Resigned 2003-09-23 · 8 yrs · Accountant
DH
David HoltResigned director
Resigned 2003-03-06 · 1 yr · Director
EW
Eric WallingtonResigned secretary
Resigned 2002-12-31 · 9 yrs
AE
Alasdair EvansResigned director
Resigned 2002-12-06 · Accountant
DG
David GoddenResigned director
Resigned 2002-04-15 · 3 yrs · General Manager
MP
Mark PearsResigned director
Resigned 2001-11-14 · 9 yrs · Director
GE
Graham EdwardsResigned director
Resigned 2001-11-14 · 1 yr · Cheif Investment Officer
TP
Trevor PearsResigned director
Resigned 2001-11-14 · 7 yrs · Director
MC
Manish ChandeResigned director
Resigned 2001-10-23 · Company Director
NF
Nicholas FriedlosResigned director
Resigned 2001-10-23 · 1 yr · Chartered Accountant
PD
Peter DudgeonResigned secretary
Resigned 2001-10-23 · 1 yr · Company Secretary
CorpMikjon LimitedResigned director
Resigned 2001-06-28 · Corporate Body

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active