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Companies/06360537

Malthurst 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 · 0 ceased
Lupo LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 113413456

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
TB
Thomas BiggartCurrent director
Appointed 2019-03-11 · 7 yrs · Surveyor
+85 others
Appointed 2019-03-07 · 7 yrs
+1269 others
SL
Simon LaneCurrent director
Appointed 2018-12-19 · 7 yrs · Chief Financial Officer
+57 others
WB
William BannisterCurrent director
Appointed 2018-12-19 · 7 yrs · Chief Executive
+74 others
Show 11 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-12 · Managing Director
SB
Steven BackResigned director
Resigned 2016-02-29 · 2 yrs · Chief Financial Officer
KD
Karen DickensResigned director
Resigned 2016-02-29 · 2 yrs · Chief Executive
RS
Richard ScottResigned director
Resigned 2012-02-08 · 3 yrs · Finance Director
JL
John LynnResigned director
Resigned 2010-09-08 · 5 yrs · Managing Director
DI
Damian IqbalResigned secretary
Resigned 2007-12-01 · 8 yrs
CorpD D Secretarial LtdResigned secretary
Resigned 2007-09-04
DH
David HathawayResigned secretary
Resigned 2007-09-04 · 11 yrs
DD
Daniel DwyerResigned director
Resigned 2007-09-04 · Company Registration Agent
ST
Susan TobbellResigned director
Resigned 2007-09-04 · 8 yrs · Director
GP
Graham PeacockResigned director
Resigned 2007-09-04 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active