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Companies/05901146

Pattonair Properties 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-22 · No cessation recorded

Source record 113391473
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-22

Source record 109892469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MW
Mark WhatlingCurrent director
Appointed 2020-11-02 · 5 yrs · Finance Director
+13 others
DL
Dawn LandryCurrent director
Appointed 2020-11-02 · 5 yrs · Chief Legal Officer
+15 others
WH
Wayne HollinsheadCurrent director
Appointed 2006-11-22 · 19 yrs · Managing Director
+13 others
Show 14 historical appointments
TG
Timothy GallagherResigned director
Resigned 2020-11-02 · Chief Financial Officer
CH
Christopher HumphreysResigned director
Resigned 2018-04-01 · 2 yrs · Chief Financial Officer
ZR
Zoe RobertsonResigned secretary
Resigned 2017-10-31 · 4 yrs
TS
Tim SaleResigned director
Resigned 2015-03-09 · 3 yrs · Accountant
PA
Peter AhyeResigned director
Resigned 2011-07-29 · 3 yrs · None
JM
Jonathan MoritzResigned director
Resigned 2011-07-29 · 1 yr · Director
SB
Steven BowersResigned director
Resigned 2011-06-15 · Finance Director
AM
Andrew MossResigned director
Resigned 2008-06-03 · 3 yrs · Director
DR
Douglas RobertsonResigned director
Resigned 2007-07-30 · 3 yrs · Director
MB
Mark BaldwinResigned director
Resigned 2006-11-22 · 5 yrs · Finance Director
CS
Clive SnowdonResigned director
Resigned 2006-09-20 · 4 yrs · Director
RB
Richard BeaumontResigned director
Resigned 2006-08-09 · Director
SB
Steven BowersResigned secretary
Resigned 2006-08-09 · 4 yrs
JC
Jason CrabtreeResigned director
Resigned 2006-08-09 · 1 yr · Director

Board profile

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