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Companies/04423405

Paddington Basin Business Barges Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-26 · No cessation recorded

Source record 129304696
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-26 · No cessation recorded

Source record 129312657

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
SN
Stephane NahumCurrent directorCurrent secretary
Appointed 2024-10-04 · 2 yrs · Director
+297 others
RT
Roger ThorntonCurrent director
Appointed 2022-10-06 · 4 yrs · Chartered Surveyor
+36 others
CP
Caroline PaterCurrent director
Appointed 2021-10-01 · 5 yrs · Chartered Accountant
MH
Mark HootonCurrent director
Appointed 2020-07-01 · 6 yrs · Chartered Accountant
+34 others
GS
Gareth StephensCurrent director
Appointed 2019-04-16 · 7 yrs · National Business Boating Manager
+1 other
Show 17 historical appointments
ES
Eileen SawyerResigned director
Resigned 2018-09-28 · 6 yrs · Accountant
VJ
Victoria JacobResigned director
Resigned 2010-07-21 · 3 yrs · Chartered Accountant
CH
Christopher HoneywillResigned director
Resigned 2008-11-11 · 12 yrs · Surveyor
JL
James LazarusResigned director
Resigned 2008-11-11 · 10 yrs · Chartered Surveyor
JK
John KiernanderResigned directorResigned secretary
Resigned 2008-08-14 · 17 yrs · Chartered Accountant
PO
Patrick O DriscollResigned director
Resigned 2007-06-28 · 11 yrs · Accountant
RM
Ross McdivenResigned director
Resigned 2005-04-12 · 2 yrs · Company Director
MT
Malcolm TurnerResigned director
Resigned 2005-04-12 · 17 yrs · Estate Agent
LH
Linda HarrisonResigned secretary
Resigned 2003-09-04 · 1 yr
QP
Quentin PickfordResigned director
Resigned 2002-10-18 · 18 yrs · Director
SM
Stuart MillsResigned director
Resigned 2002-10-18 · 6 yrs · Director
BJ
Bruce JarvisResigned director
Resigned 2002-10-18 · 17 yrs · Company Director
Resigned 2002-04-24
Resigned 2002-04-24
NR
Nicholas RobertsResigned director
Resigned 2002-04-24 · 2 yrs · Chartered Surveyor
KC
Kenneth CookResigned secretary
Resigned 2002-04-24 · 3 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active