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Companies/06918114

Antler New Homes Limited

Activities of head offices · Bagshot

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Rottnest Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-12 · No cessation recorded

Source record 159171710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JB
Jonathan BaylissCurrent director
Appointed 2021-09-07 · 5 yrs · Finance Director
+6 others
AR
Andrew RinaldiCurrent secretary
Appointed 2019-07-31 · 7 yrs
+1 other
AR
Andrew RinaldiCurrent director
Appointed 2018-06-12 · 8 yrs · Company Director
+20 others
DH
Dane HoulahanCurrent director
Appointed 2018-06-12 · 8 yrs · Company Director
+12 others
Show 23 historical appointments
NB
Neil BakerResigned director
Resigned 2019-07-31 · 1 yr · Company Director
DW
David WilcockResigned director
Resigned 2018-02-14 · 1 yr · Finance Director
DW
David WilcockResigned secretary
Resigned 2017-10-26 · 1 yr
JO
John O ReillyResigned secretary
Resigned 2017-06-02
MD
Michael DarcyResigned director
Resigned 2016-09-14 · 1 yr · Director
PG
Peter GoldingResigned director
Resigned 2015-11-11 · 1 yr · Accountant
JA
John AllanResigned director
Resigned 2015-10-01 · Managing Director
PG
Peter GoldingResigned secretary
Resigned 2015-08-12 · 1 yr
JP
Jan PurgalResigned director
Resigned 2015-08-12 · Company Director
ES
Edward ScanlonResigned director
Resigned 2015-08-12 · 2 yrs · Company Director
AT
Alfred TiltResigned director
Resigned 2015-08-12 · 1 yr · Company Director
GA
George AtwellResigned secretary
Resigned 2010-07-05 · 4 yrs
JB
John BellResigned director
Resigned 2010-03-26 · 5 yrs · Managing Director
SM
Sean MillgateResigned secretary
Resigned 2010-03-26 · 5 yrs
SM
Sean MillgateResigned director
Resigned 2010-03-26 · 5 yrs · Chartered Accountant
TM
Tanya MarrettResigned director
Resigned 2009-10-13 · Administration Manager
MJ
Mark JefferiesResigned director
Resigned 2009-10-13 · Administration Manager
NL
Nicola Le PageResigned director
Resigned 2009-09-08 · Admin Manager
CorpMarlborough Secretaries LimitedResigned secretary
Resigned 2009-05-28
AH
Adrian HoweResigned director
Resigned 2009-05-28 · Director
DE
David EnevoldsenResigned director
Resigned 2009-05-28 · Director
BT
Benjamin TustinResigned director
Resigned 2009-05-28 · Director
NH
Nicholas HannahResigned director
Resigned 2009-05-28 · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active