Cribbs Mall Nominee (1) Limited
Private Limited Company · 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 · 0 ceasedShares: 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 137980015People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpM G Management Services LimitedCurrent secretary
Appointed 2006-02-01 · 20 yrs
Show 13 historical appointments
JD
John DuxburyResigned director
Resigned 2017-02-23 · 8 yrs · Chartered Surveyor
RM
Robert MogfordResigned director
Resigned 2009-02-24 · 11 yrs · Chartered Surveyor
TH
Trevor HankinResigned director
Resigned 2006-01-25 · 14 yrs · Chartered Surveyor
FM
Fiona MolloyResigned secretary
Resigned 2005-03-15
PB
Peter BestResigned director
Resigned 2005-03-14 · Director
RO
Richard O BoyleResigned director
Resigned 2005-03-11 · Chartered
CL
Clive LanderResigned secretary
Resigned 2005-03-07
SK
Simon KingResigned director
Resigned 2005-03-04 · Director Transaction Managemen
CT
Christopher TaylorResigned director
Resigned 2005-03-04 · Investment Director Manager
JW
John WytheResigned director
Resigned 2005-03-04 · 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
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active