Glamorgan Vale Retail Park Nominee No. 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private 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 132057969People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalCorpRailpen Corporate Director LimitedCurrent director
Appointed 2022-05-26 · 4 yrs
Show 16 historical appointments
JC
John ChilmanResigned director
Resigned 2024-07-31 · Chief Executive Officer
MS
Maura SullivanResigned director
Resigned 2024-05-09 · Chief Financial Officer
KB
Kirsten BaggaleyResigned director
Resigned 2020-02-18 · 1 yr · Chartered Accountant
VB
Victoria BellResigned director
Resigned 2015-06-15 · 4 yrs · Accountant
SB
Stuart BlackettResigned director
Resigned 2015-04-30 · 9 yrs · Financial Controller
LS
Lisa SunnerResigned director
Resigned 2015-04-30 · 7 yrs · Company Secretary
DT
David TeasdaleResigned director
Resigned 2010-01-07 · 5 yrs · Director Of Finance And Corporate Servic
TW
Timothy WilkinsonResigned director
Resigned 2010-01-07 · 5 yrs · Chief Accountant
CJ
Cyril JohnsonResigned director
Resigned 2006-02-14 · 9 yrs · Director
SK
Stephen KairisResigned director
Resigned 2006-02-14 · 3 yrs · Director
PY
Paula YoungResigned secretary
Resigned 2006-02-14 · 1 yr · Solicitor
BR
Brendan RevilleResigned director
Resigned 2006-02-14 · 1 yr · Director
CH
Christopher HitchenResigned director
Resigned 2006-02-14 · 11 yrs · Director
SA
Susan AdeaneResigned director
Resigned 2006-02-14 · 6 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2006-02-08
CorpMikjon LimitedResigned director
Resigned 2006-02-08
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active