Welbrent Property Investment Company Limited
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 · 0 ceasedStandard Life Assurance 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 121306011People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpAbrdn Corporate Secretary LimitedCurrent secretary
Appointed 2020-08-31 · 6 yrs
Show 16 historical appointments
IW
Iain WalkerResigned director
Resigned 2022-10-31 · Company Director
NI
Nicholas IrelandResigned director
Resigned 2020-10-16 · 2 yrs · Investment Director
RH
Robert HanniganResigned director
Resigned 2019-12-06 · Company Director
HK
Holly KiddResigned secretary
Resigned 2016-10-31 · 3 yrs
PA
Resigned 2006-05-04 · 10 yrs
DT
Denise ThomasResigned director
Resigned 2006-04-25 · 10 yrs · Company Director
JR
Julie ReithResigned secretary
Resigned 2006-03-31
ME
Michael EvansResigned secretary
Resigned 2004-06-17 · 1 yr
DP
David PaineResigned director
Resigned 2003-08-28 · 13 yrs · Company Director
AJ
Andrew JacksonResigned director
Resigned 2003-08-28 · 12 yrs · Company Director
MM
Martin McguireResigned director
Resigned 2003-08-28 · 4 yrs · Surveyor
NC
Nicola CatterallResigned secretary
Resigned 2003-01-13 · 1 yr
MW
Mark WattResigned director
Resigned 2003-01-13 · 17 yrs · Company Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 2002-12-13
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active