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Companies/05312719

Cribbs Mall 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 · 2 ceased
The Prudential Assurance Company LimitedCorporate
Significant influence or controlFirm-related control: Significant influence or control

Notified 2024-08-16 · No cessation recorded

Source record 165382182
Show 2 ceased records
Intu Shopping Centres PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2023-08-15

Source record 161467163
Belside LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 164993796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
RH
Richard HarwoodCurrent director
Appointed 2025-10-21 · Chartered Surveyor
+10 others
CorpM G Management Services LimitedCurrent secretary
Appointed 2024-08-16 · 2 yrs
+137 others
RT
Robert TidyCurrent director
Appointed 2024-08-16 · 2 yrs · Chartered Surveyor
+19 others
Show 34 historical appointments
JD
John DuxburyResigned director
Resigned 2024-08-16 · 1 yr · Chartered Surveyor
CorpIntu Secretariat LimitedResigned secretary
Resigned 2019-08-16 · 1 yr
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · Chartered Accountant
NR
Nick RoundResigned director
Resigned 2018-09-04 · 1 yr · Company Director
MB
Martin BreedenResigned director
Resigned 2018-09-04 · 5 yrs · Chartered Surveyor
KG
Kathryn GrantResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
ER
Edward RobertsResigned director
Resigned 2018-09-04 · 1 yr · Company Director
TP
Trevor PereiraResigned director
Resigned 2018-09-04 · 1 yr · Director
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
CF
Colin FlinnResigned director
Resigned 2016-03-04 · 8 yrs · Chartered Surveyor
KB
Katharine BowyerResigned director
Resigned 2014-09-17 · 2 yrs · Chartered Accountant
JM
James Gordon MckinnonResigned director
Resigned 2011-11-03 · 8 yrs · Operations Director
JW
Julian WilkinsonResigned director
Resigned 2011-03-11 · 8 yrs · Chartered Surveyor
MB
Michael ButterworthResigned director
Resigned 2011-03-11 · 4 yrs · Chartered Surveyor
PW
Peter WeirResigned director
Resigned 2010-08-13 · 4 yrs · Accountant
LW
Loraine WoodhouseResigned director
Resigned 2008-11-03 · 1 yr · Finance Director
CK
Caroline KirbyResigned director
Resigned 2005-10-01 · 5 yrs · Chartered Surveyor
JA
John AbelResigned director
Resigned 2005-03-15 · Chartered Surveyor
KC
Kay ChaldecottResigned director
Resigned 2005-03-15 · 5 yrs · Chartered Surveyor
SF
Susan FolgerResigned secretary
Resigned 2005-03-15 · 15 yrs · Company Secretary
RC
Richard CableResigned director
Resigned 2005-03-15 · 3 yrs · Chartered Surveyor
DF
David FischelResigned director
Resigned 2005-03-15 · 14 yrs · Chartered Accountant
PB
Peter BestResigned director
Resigned 2005-03-14 · Director
RO
Richard O BoyleResigned director
Resigned 2005-03-09 · Chartered Surveyor
CL
Clive LanderResigned secretary
Resigned 2005-03-07
SK
Simon KingResigned director
Resigned 2005-03-04 · Director Transaction Manager
CT
Christopher TaylorResigned director
Resigned 2005-03-04 · Investment Director Manager
JW
John WytheResigned director
Resigned 2005-03-04 · 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