Urban&Civic Elstow Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWixams First LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-29 · No cessation recorded
Source record 111820365Show 1 ceased record
Gw 305 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-08-29
Source record 106903831People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
AC
Adrian ClackResigned director
Resigned 2022-06-28 · 2 yrs · Managing Director
IH
Ian HardwickResigned director
Resigned 2020-09-15 · 1 yr · Managing Director
MR
Martin RichmondResigned director
Resigned 2018-12-03 · 6 yrs · Group Legal Director
EF
Edward FarnsworthResigned director
Resigned 2018-01-15 · 6 yrs · Director Of Business Planning
CL
Craig LuttmanResigned director
Resigned 2018-01-15 · 3 yrs · Development Director
GW
Gregg WilkinsonResigned director
Resigned 2017-02-01 · 3 yrs · Managing Director
JG
Jerome GeogheganResigned director
Resigned 2017-02-01 · Group Director Development & Sales
WA
Waqar AhmedResigned director
Resigned 2017-02-01 · 1 yr · Group Finance Director
SB
Resigned 2017-02-01 · 1 yr · Group Finance Director
GG
Geoffrey GoslingResigned director
Resigned 2002-04-08 · 14 yrs · Accountant
AG
Anthony GallagherResigned director
Resigned 2002-03-08 · 14 yrs · Company Director
CorpSame Day Company Services LimitedResigned secretary
Resigned 2001-11-30
CorpWildman Battell LimitedResigned director
Resigned 2001-11-30
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active