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Companies/05625280

Development Securities (Investment Ventures) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
U And I Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109290260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
CorpU And I Director 2 LimitedCurrent director
Appointed 2022-10-05 · 4 yrs
+84 others
CorpU And I Director 1 LimitedCurrent director
Appointed 2022-10-05 · 4 yrs
+86 others
CorpU And I Company Secretaries LimitedCurrent secretary
Appointed 2022-10-05 · 4 yrs
+105 others
MH
Michael HoodCurrent director
Appointed 2021-06-17 · 5 yrs · Development Director
+69 others
Show 15 historical appointments
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
SW
Stewart WhittleResigned director
Resigned 2020-03-30 · Solicitor
RU
Richard UptonResigned director
Resigned 2016-02-08 · 6 yrs · Director
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 6 yrs
MS
Marcus ShepherdResigned secretary
Resigned 2014-09-01
MS
Marcus ShepherdResigned director
Resigned 2013-02-18 · 8 yrs · Director
NB
Niall BrunkerResigned director
Resigned 2011-10-27 · 5 yrs · Chartered Surveyor
HR
Helen RatseyResigned secretary
Resigned 2011-03-01 · 3 yrs
GP
Graham ProtheroResigned director
Resigned 2008-11-10 · 4 yrs · Chartered Accountant
BC
Bradley CasselsResigned director
Resigned 2008-05-22 · 9 yrs · Chartered Surveyor
AW
Audrey WongResigned director
Resigned 2008-05-22 · 8 yrs · Chartered Surveyor
MW
Matthew WeinerResigned director
Resigned 2008-05-19 · 13 yrs · Chartered Surveyor
MM
Michael MarxResigned director
Resigned 2005-11-18 · 10 yrs · Chartered Accountant
CB
Charles BarwickResigned director
Resigned 2005-11-18 · 10 yrs · Director
SL
Stephen LanesResigned secretary
Resigned 2005-11-18 · 5 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active