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Companies/06006475

White Rose Property Investments No.2 Limited

Private Limited Company · West Yorkshire

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 · 3 ceased
Evans Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-29 · No cessation recorded

Source record 114154281
Show 3 ceased records
HE
Mrs Helga Ingeborg EvansIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-29

Source record 117899289
Sanne Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-29

Source record 117993196
ME
Mr Michael White EvansIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-03-29

Source record 118402529

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
SG
Scott GallagherCurrent secretary
Appointed 2022-03-31 · 4 yrs
+36 others
RB
Richard BeanCurrent director
Appointed 2021-07-01 · 5 yrs · None
+33 others
RM
Robert MarshallCurrent director
Appointed 2011-12-31 · 14 yrs · Accountant
+64 others
Show 12 historical appointments
JP
James PittResigned director
Resigned 2019-09-01 · 1 yr · Chartered Surveyor
AS
Alan SyersResigned director
Resigned 2019-09-01 · 1 yr · Chartered Surveyor
RE
Roderick EvansResigned director
Resigned 2012-12-10 · 10 yrs · Company Director
IM
Ian MarcusResigned director
Resigned 2012-05-01 · Company Director
RM
Robert MarshallResigned secretary
Resigned 2011-12-31 · 10 yrs
SJ
Stuart JobbinsResigned directorResigned secretary
Resigned 2008-07-30 · 3 yrs · Accountant
PT
Philip TurnerResigned director
Resigned 2007-02-19 · 1 yr · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-11-22
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-11-22
JB
John BellResigned director
Resigned 2006-11-22 · 5 yrs · Director
PM
Paul MillingtonResigned director
Resigned 2006-11-22 · 15 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active