Spv153 Limited
Other letting and operating of own or leased real estate · 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 ceasedCivitas Spv145 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-03-15 · No cessation recorded
Source record 105981492Show 1 ceased record
SL
Mr Stuart Rylan LopezIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-03-15
Source record 105894825People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpMufg Corporate Governance LimitedCurrent secretary
Appointed 2019-03-15 · 7 yrs
Show 10 historical appointments
CF
Claire FaheyResigned director
Resigned 2021-04-30 · 4 yrs · Finance Director
ST
Subbash ThammannaResigned director
Resigned 2019-08-28 · 1 yr · Group Chief Financial Officer
GP
Graham PeckResigned director
Resigned 2019-03-15 · Director
PB
Paul BridgeResigned director
Resigned 2019-03-15 · 4 yrs · Director
CR
Cynthia ReesResigned director
Resigned 2007-08-30 · 2 yrs · Director
PL
Paula LewisResigned director
Resigned 2007-08-30 · 2 yrs · Director
SL
Resigned 2004-09-24 · 14 yrs · Chartered Accountant
RH
Russell HallidayResigned director
Resigned 2004-09-24 · 7 yrs · Chartered Accountant
CorpHanover Directors LimitedResigned director
Resigned 2004-09-01
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active