Patrizia Property Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPatrizia SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-23 · No cessation recorded
Source record 106709079Show 1 ceased record
RP
Mr Richard Martin PlummerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-03-23
Source record 113512578People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2020-01-27 · 6 yrs
Show 25 historical appointments
SZ
Stefano Zucca MarmoResigned secretary
Resigned 2019-06-30
LN
Lionel NicolasResigned director
Resigned 2018-04-01 · 2 yrs · Employee
CT
Charles TerriereResigned director
Resigned 2018-04-01 · 5 yrs · Employee
MD
Mischa DavisResigned director
Resigned 2018-04-01 · 7 yrs · Employee
AK
Anne Theresa KavanaghResigned director
Resigned 2018-03-23 · 4 yrs · Director
CW
Christopher WarrenResigned director
Resigned 2016-05-03 · 5 yrs · Employee
JP
Jose PellicerResigned director
Resigned 2015-04-14 · 4 yrs · Employee
TW
Thomas WalshResigned director
Resigned 2014-04-14 · Employee
RB
Richard BainsResigned director
Resigned 2014-04-14 · 3 yrs · Director
HE
Hugh ElringtonResigned director
Resigned 2010-06-21 · 7 yrs · None
EC
Edmund CrastonResigned director
Resigned 2009-11-09 · 11 yrs · Managing Director
SR
Stuart ReidResigned director
Resigned 2007-05-14 · 16 yrs · Chartered Surveyor
KD
Kathryn DixonResigned director
Resigned 2006-04-03 · 13 yrs · Marketing Manager
PH
Paul HamptonResigned director
Resigned 2006-04-03 · 17 yrs · Fund Manager
BP
Brian PhillipsResigned director
Resigned 2005-04-11 · 12 yrs · Investment Manager
RS
Ronald SpinneyResigned director
Resigned 2005-04-11 · 3 yrs · Chartered Surveyor
JD
Jo De ClercqResigned director
Resigned 2004-06-30 · 15 yrs · Consultant
NS
Neal ShegogResigned director
Resigned 2004-06-30 · 10 yrs · Fund Manager
RP
Robert PalmerResigned director
Resigned 2004-06-30 · 5 yrs · Fund Manager
IB
Resigned 2004-06-30 · 14 yrs · Chartered Accountant
FH
Frances HarnettyResigned director
Resigned 2004-06-30 · 13 yrs · Accountant
RG
Robert GilchristResigned director
Resigned 2004-06-14 · 14 yrs · Chartered Surveyor
RP
Richard PlummerResigned director
Resigned 2004-06-14 · 13 yrs · Chartered Surveyor
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2004-04-21
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active