Inv-German Retail Ltd
Buying and selling of own real estate · 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 ceasedInvestec Investments (Uk) LimitedCorporate
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 108557635Show 1 ceased record
Investec Bank PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 112093498People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
PS
Paul StevensResigned director
Resigned 2011-12-14 · Senior Property Manager
SP
Shilla PindoriaResigned secretary
Resigned 2011-07-06 · 5 yrs
SH
Steven HeilbronResigned director
Resigned 2011-07-06 · Banker
GD
Gary DobsonResigned director
Resigned 2011-07-06 · 9 yrs · Bank Official
IW
Ian WohlmanResigned director
Resigned 2011-07-06 · 10 yrs · Director
TE
Tamzin EyreResigned director
Resigned 2003-03-31 · 8 yrs · Chartered Surveyor
ZP
Zayne Phoenix MacleodResigned director
Resigned 2003-03-31 · 8 yrs · Chartered Surveyor
JP
Resigned 2003-03-31 · 8 yrs · None
CF
Christopher FieldResigned secretary
Resigned 2003-03-11 · 4 yrs
MH
Martin HendersonResigned director
Resigned 2002-10-18 · Company Director
RR
Ronald RobinsonResigned secretary
Resigned 2002-10-18
CP
Conrad PhoenixResigned director
Resigned 2002-10-18 · 8 yrs · Chartered Surveyor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active