Lionbrook Nominee (21-23 St. Swithin'S) No.2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-30 · No cessation recorded
Source record 107221354Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-30
Source record 118831919People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpCbre Investment Management UK LimitedCurrent secretary
Appointed 2002-07-15 · 24 yrs
Show 21 historical appointments
HM
Huw MorrisonResigned director
Resigned 2024-04-18 · Solicitor
SK
Sadish KumarResigned director
Resigned 2020-07-08 · 4 yrs · Accountant
RM
Robert MorganResigned director
Resigned 2018-04-30 · 2 yrs · UK Cfo
AM
Ahmed MakeleResigned director
Resigned 2014-04-23 · 9 yrs · Real Estate Fund Management
JD
Jonathan Dale HarrisResigned director
Resigned 2012-10-12 · 4 yrs · Chartered Surveyor
JC
Jamie ChristmasResigned director
Resigned 2011-11-15 · 2 yrs · Chartered Accountant
MD
Michael DaggettResigned director
Resigned 2010-11-12 · 7 yrs · Property Fund Manager
EH
Elizabeth HornerResigned director
Resigned 2010-10-04 · 1 yr · Solicitor
DG
David GibbsResigned director
Resigned 2007-02-02 · 3 yrs · Operational Risk Manager
AD
Andrew DewhirstResigned director
Resigned 2007-02-02 · 3 yrs · Chartered Accountant
DL
David LoveResigned director
Resigned 2003-07-01 · 3 yrs · Company Director
OB
Oliver BartrumResigned director
Resigned 2003-07-01 · 8 yrs · Head Of Operations
AB
Andrew BeatonResigned director
Resigned 2003-07-01 · 7 yrs · Chartered Surveyor
NG
Nicholas GillResigned director
Resigned 2002-03-19 · 1 yr · Chartered Surveyor
PM
Peter MacphersonResigned director
Resigned 2002-03-19 · 1 yr · Chartered Surveyor
AJ
Arthur JonesResigned secretary
Resigned 2002-03-19
NP
Nicholas PriceResigned director
Resigned 2002-03-19 · 1 yr · Company Director
NC
Nicholas CooperResigned director
Resigned 2002-03-19 · 1 yr · Chartered Surveyor
RH
Robert HoustonResigned director
Resigned 2002-03-19 · 1 yr · Chartered Surveyor
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-02-01
CorpMikjon LimitedResigned director
Resigned 2002-02-01
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active