Situs Realty Services Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedMF
Mr Michael FrancoIndividual
Significant influence or control
Notified 2019-07-26 · No cessation recorded
Source record 199016782LW
Mrs Lisa WilliamsIndividual
Significant influence or control
Notified 2018-01-16 · No cessation recorded
Source record 198824497Situs Europe Holdco 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 202616841Show 1 ceased record
SP
Mr Steve PowelIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-06-30
Source record 206433597People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
NR
Nicholas RudenstineResigned director
Resigned 2016-09-15 · 2 yrs · President And Coo
RG
Ralph Good IiiResigned director
Resigned 2015-10-02 · 7 yrs · None
LW
Lisa WilliamsResigned secretary
Resigned 2015-10-02 · 4 yrs
HR
Hugo RaworthResigned secretary
Resigned 2012-02-06 · 3 yrs
BN
Bruce NelsonResigned director
Resigned 2011-10-05 · 4 yrs · Chief Operating Officer
DF
Resigned 2006-10-25 · 5 yrs
JA
Jan AveryResigned secretary
Resigned 2005-10-21 · 1 yr
RH
Ralph HowardResigned director
Resigned 2004-08-12 · 7 yrs · Real Estate Consultant
CorpDentons Secretaries LimitedResigned secretary
Resigned 2004-04-02 · 1 yr
CorpDws Directors LimitedResigned director
Resigned 2004-04-02
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active