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Coverage & freshness About Clarengate
Companies/04541136

First Base Limited

Development of building projects · 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

1 without an end date · 0 ceased
EL
Elliot Stephen LiptonIndividual
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 111589297

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
RC
Rupert ClarkeCurrent director
Appointed 2012-10-18 · 13 yrs · Director
+11 others
BJ
Barry JessupCurrent director
Appointed 2011-03-04 · 15 yrs · Company Director
+14 others
PW
Phillip WadeCurrent director
Appointed 2007-11-12 · 18 yrs · Project Manager
+7 others
PR
Peter RogersCurrent director
Appointed 2006-09-29 · 20 yrs · Company Director
+8 others
EL
Elliot LiptonCurrent director
Appointed 2002-09-20 · 24 yrs · Company Director
+70 others
Show 22 historical appointments
KI
Kathryn IvesResigned director
Resigned 2013-01-29 · 3 yrs · Development Manager
PP
Paul PollardResigned secretary
Resigned 2009-10-15 · 10 yrs
JS
James ScottResigned director
Resigned 2009-03-30 · 1 yr · Solicitor
VQ
Victoria QuinlanResigned director
Resigned 2008-10-01 · 1 yr · Operations Director
JG
Julius GottliebResigned director
Resigned 2008-09-15 · Chartered Accountant
KP
Karim PabaniResigned director
Resigned 2008-03-20 · Company Director
MS
Mark Shirburne DaviesResigned director
Resigned 2007-11-12 · Development Director
MT
Matthew TaylorResigned director
Resigned 2007-04-26 · 1 yr · Accountant
MH
Michael HalcrowResigned secretary
Resigned 2006-12-15 · 2 yrs
RJ
Robert JohnResigned director
Resigned 2006-09-29 · 3 yrs · Company Director
DL
Daniel LabbadResigned director
Resigned 2006-07-27 · 3 yrs · Company Director
SE
Steven EvansResigned director
Resigned 2006-07-27 · 1 yr · Company Director
WH
William HugillResigned director
Resigned 2006-02-24 · 2 yrs · Company Director
DC
David CampResigned director
Resigned 2005-01-28 · 1 yr · Company Director
RP
Richard PowellResigned director
Resigned 2005-01-28 · 5 yrs · Chartered Surveyor
BD
Benjamin DentonResigned director
Resigned 2005-01-28 · 6 yrs · Consultant
AC
Alistair CuttsResigned secretary
Resigned 2005-01-28 · 1 yr
DP
David PerryResigned director
Resigned 2005-01-28 · 1 yr · Chartered Accountant
PR
Peter RogersResigned director
Resigned 2003-03-05 · 3 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-09-20
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-09-20
CorpGolden Secretaries LimitedResigned secretary
Resigned 2002-09-20 · 2 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
63
Under 35
0
65 and over
2
Disqualified match
None active