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Companies/05900438

Altira Business Park 1 Ltd

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2006Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-28 · No cessation recorded

Source record 165058489
Show 2 ceased records
JF
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-28

Source record 153286220
PV
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-28

Source record 153286221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SN
Susan NicklenCurrent secretary
Appointed 2017-10-04 · 9 yrs
+65 others
PV
Philip Van ReykCurrent director
Appointed 2016-01-04 · 10 yrs · Director
+75 others
JF
John FaithCurrent director
Appointed 2006-08-09 · 20 yrs · Chartered Surveyor
+155 others
Show 6 historical appointments
SM
Sean MillgateResigned director
Resigned 2017-10-04 · 6 yrs · Chartered Accountant
AN
Anne NewmanResigned secretary
Resigned 2012-05-01 · 5 yrs
DT
David TattertonResigned director
Resigned 2007-06-08 · 6 yrs · Chartered Surveyor
JA
John AyresResigned director
Resigned 2006-08-09 · Development Director
BC
Barbara CondonResigned directorResigned secretary
Resigned 2006-08-09 · 8 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active