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Companies/05048215

John Payne (Lettings) Limited

Dormant Company · Camberley

ActiveUnited KingdomIncorporated 2004Private 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 · 2 ceased
Acorn LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · No cessation recorded

Source record 139850549
Show 2 ceased records
RS
Mr. Robert SargentIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2018-05-31

Source record 144498951
AC
Mr Alan Stephen CornishIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2018-05-31

Source record 144498952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
PK
Peter KavanaghCurrent director
Appointed 2022-08-31 · 4 yrs · Ceo
+192 others
PA
Paul AitchisonCurrent secretary
Appointed 2022-08-31 · 4 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2022-08-31 · 4 yrs · Cfo
+237 others
Show 11 historical appointments
AC
Alan CornishResigned director
Resigned 2022-05-24 · Chief Financial Officer
JG
Jonathan GreenResigned director
Resigned 2014-06-12 · 7 yrs · Financial Accountant
HS
Hector StavrinidisResigned director
Resigned 2013-07-01 · Chartered Accountant
PD
Paul DeveneyResigned director
Resigned 2013-03-18 · 1 yr · Lettings Director
RS
Robert SargentResigned director
Resigned 2013-03-18 · 1 yr · Chief Executive Officer
NL
Neil LouthResigned director
Resigned 2013-03-18 · 1 yr · Group Managing Director
GE
Geoffrey EverestResigned director
Resigned 2011-01-28 · 2 yrs · Finance Manager
CorpGraham Turner Company LimitedResigned secretary
Resigned 2004-03-05 · 9 yrs
JP
John PayneResigned director
Resigned 2004-03-05 · 9 yrs · Estate Agent Director
CorpForm 10 Directors Fd LtdResigned director
Resigned 2004-02-18

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active