Explore Investments No. 3 Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInnisfree Canada Isf 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-01 · No cessation recorded
Source record 113788666Show 1 ceased record
Laing O'Rourke 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 2018-02-01
Source record 111381070People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
GK
Guy KewishResigned director
Resigned 2018-02-20 · 1 yr · Chartered Accountant
TP
Timothy PearsonResigned director
Resigned 2018-02-01 · 4 yrs · Director
RT
Robert TurnerResigned secretary
Resigned 2016-06-29 · 1 yr
AM
Alexander McintyreResigned director
Resigned 2015-05-27 · 2 yrs · Director
CT
Callum TuckettResigned director
Resigned 2013-04-24 · 2 yrs · Director
CR
Ceri RichardsResigned director
Resigned 2012-03-02 · 5 yrs · Director
LS
Lisa ScennaResigned director
Resigned 2011-03-18 · Finance Director
TS
Teresa StyantResigned secretary
Resigned 2010-05-28 · 6 yrs
AS
Anna StewartResigned director
Resigned 2010-05-28 · 2 yrs · Director
JS
John SpetchResigned director
Resigned 2007-06-14 · 1 yr · Director
CM
Resigned 2007-06-14 · 2 yrs · Director Secretary Company
CorpEps Secretaries LimitedResigned secretary
Resigned 2007-05-09
CorpMikjon LimitedResigned director
Resigned 2007-05-09
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active