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Companies/06918863

G Park Swindon Limited

Development of building projects · London

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 · 3 ceased
Gazeley 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 133681831
Show 3 ceased records
Pearl Income Investments Uk LimitedCorporate
Significant influence or control

Notified 2017-12-20 · Ceased 2017-12-20

Source record 126552979
Pearl Income Holdings Uk LimitedCorporate
Significant influence or control

Notified 2017-12-20 · Ceased 2017-12-20

Source record 126552985
Brookfield Asset Management IncCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2017-12-20

Source record 120982143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
JA
James AtkinsonCurrent director
Appointed 2025-01-17 · 1 yr · Director
+55 others
RA
Richard AllingtonCurrent director
Appointed 2023-07-18 · 3 yrs · Director
+66 others
BT
Bruce TopleyCurrent director
Appointed 2019-08-01 · 7 yrs · Director
+110 others
Show 12 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 2011-12-08 · 1 yr · Chief Finance Officer
SB
Stuart BerkoffResigned secretary
Resigned 2011-05-23 · 2 yrs
CY
Craig YoungResigned secretary
Resigned 2011-01-07
CB
Charles BlakeResigned director
Resigned 2010-05-11 · 1 yr · Chartered Surveyor
CorpOvalsec LimitedResigned secretary
Resigned 2009-05-29
CorpOval Nominees LimitedResigned director
Resigned 2009-05-29
JB
James BehrensResigned secretary
Resigned 2009-05-29 · 1 yr
SB
Stuart BerkoffResigned director
Resigned 2009-05-29 · 4 yrs · Finance Director
NG
Nigel GodfreyResigned director
Resigned 2009-05-29 · 6 yrs · UK Operations Director

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active