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Companies/05439709

Internos Real Estate Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Principal Real Estate LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-02-26 · No cessation recorded

Source record 112427298
Show 4 ceased records
JS
Mr Jonathan Ottley ShortIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-16

Source record 119629096
AT
Mr Andrew David ThorntonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-16

Source record 119629098
RL
Mr Roger Alan LeesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-16

Source record 119629099
Internos Global LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-02-26

Source record 119629603

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
CorpPrincipal Corporate Secretarial Services LimitedCurrent secretary
Appointed 2019-08-19 · 7 yrs
+20 others
RL
Roger LeesCurrent director
Appointed 2015-09-18 · 11 yrs · Finance Director
+3 others
DP
Devaki PereraCurrent director
Appointed 2011-11-02 · 14 yrs · Accountant
+4 others
AT
Andrew ThorntonCurrent director
Appointed 2009-12-11 · 16 yrs · Company Director
+11 others
Show 13 historical appointments
WH
William HeaneyResigned secretary
Resigned 2014-03-18 · 5 yrs
PM
Patrick MargraveResigned director
Resigned 2014-03-18 · 2 yrs · Company Director
SF
Sarah FerrisResigned director
Resigned 2011-01-18 · 2 yrs · Chartered Accountant
NH
Nicholas HillsResigned director
Resigned 2010-07-21 · Chartered Accountant
EA
Euan AndersonResigned director
Resigned 2010-07-21 · Solicitor
JS
Jonathan ShortResigned director
Resigned 2009-12-11 · 11 yrs · Company Director
CB
Catherine BarnesResigned secretary
Resigned 2008-09-10 · 1 yr
RJ
Richard JamesResigned director
Resigned 2008-08-20 · 1 yr · Finance Director
FJ
Fitzroy JohnstoneResigned director
Resigned 2008-04-06 · 1 yr · Chartered Surveyor
CorpHaysmacintyre Company Directors LimitedResigned director
Resigned 2005-04-28
AS
Alec SextonResigned director
Resigned 2005-04-28 · 2 yrs · Company Director
AP
Anne PereiraResigned secretary
Resigned 2005-04-28 · 3 yrs
AY
Andrew YatesResigned director
Resigned 2005-04-28 · 3 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active