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Companies/05312714

Bwat Retail Nominee (2) Limited

Private Limited Company · London

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 · 1 ceased
The Prudential Assurance Company LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118014969
Show 1 ceased record
Pavilion Trustees LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 118085154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
CorpLs Director LimitedCurrent director
Appointed 2024-06-24 · 2 yrs
+259 others
CorpLand Securities Management Services LimitedCurrent director
Appointed 2024-06-24 · 2 yrs
+259 others
SS
Srikrishna SreedharaCurrent director
Appointed 2023-01-20 · 3 yrs · Director
+17 others
SL
Scott LinardCurrent director
Appointed 2022-01-15 · 4 yrs · Director
+7 others
CorpM G Management Services LimitedCurrent secretary
Appointed 2006-02-01 · 20 yrs
+142 others
Show 23 historical appointments
DN
Devesh NigamResigned director
Resigned 2022-02-18 · 2 yrs · Investment Manager
SS
Srikrishna SreedharaResigned director
Resigned 2020-12-21 · 1 yr · Director
RT
Robert TidyResigned director
Resigned 2020-06-04 · 2 yrs · Chartered Surveyor
DG
Denise GrantResigned director
Resigned 2020-02-20 · 1 yr · Director
DD
Deepa DevaniResigned director
Resigned 2019-09-02 · Real Estate Investment Manager
DN
Devesh NigamResigned director
Resigned 2017-03-28 · 2 yrs · Financial Services
NC
Norman CahoonResigned director
Resigned 2017-03-28 · 7 yrs · Financial Services
RM
Robert MogfordResigned director
Resigned 2009-02-24 · 11 yrs · Chartered Surveyor
NH
Neil HarrisResigned director
Resigned 2008-09-03 · 8 yrs · Chartered Surveyor
DD
Deepa DevaniResigned director
Resigned 2008-09-03 · 8 yrs · Asset Manager
TH
Trevor HankinResigned director
Resigned 2006-01-25 · 14 yrs · Chartered Surveyor
FM
Fiona MolloyResigned secretary
Resigned 2005-03-26
MC
Madeleine CosgraveResigned director
Resigned 2005-03-23 · 3 yrs · Chartered Surveyor
CM
Christopher MorrishResigned director
Resigned 2005-03-23 · 3 yrs · Chartered Surveyor
PB
Peter BestResigned director
Resigned 2005-03-17 · Company Director
CL
Clive LanderResigned secretary
Resigned 2005-03-14
RO
Richard O BoyleResigned director
Resigned 2005-03-11 · Chartered
SK
Simon KingResigned director
Resigned 2005-03-11 · Director Transaction Managemen
CT
Christopher TaylorResigned director
Resigned 2005-03-11 · Investment Director Manager
JW
John WytheResigned director
Resigned 2005-03-11 · 3 yrs · Surveyor
CorpSisec LimitedResigned secretary
Resigned 2004-12-14
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2004-12-14
CorpLoviting LimitedResigned director
Resigned 2004-12-14

Board profile

People with appointments
5
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active