G Park Crick Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGazeley Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-20 · No cessation recorded
Source record 118934688Show 3 ceased records
Pearl Income Investments Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 111664625Pearl Income Holdings Uk LimitedCorporate
Significant influence or control
Notified 2017-12-20 · Ceased 2017-12-20
Source record 111666689Brookfield Asset Management IncCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-12-20
Source record 113376730People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
SK
Shane KellyResigned secretary
Resigned 2014-03-31 · 9 yrs
SK
Shane KellyResigned director
Resigned 2014-03-31 · 9 yrs · Director
AV
Alexander VerbeekResigned director
Resigned 2013-10-01 · 6 yrs · Chartered Surveyor
MH
Mahmood HasanResigned director
Resigned 2011-11-03 · 1 yr · Chief Finance Officer
SB
Stuart BerkoffResigned secretary
Resigned 2011-05-23 · 2 yrs
CY
Craig YoungResigned secretary
Resigned 2011-01-07
JB
James BehrensResigned secretary
Resigned 2009-07-24 · 1 yr
MF
Michelle FernandezResigned secretary
Resigned 2008-12-05
SB
Stuart BerkoffResigned director
Resigned 2008-12-05 · 5 yrs · Finance Director
NG
Nigel GodfreyResigned director
Resigned 2008-12-05 · 7 yrs · Development Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active