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Companies/06959175

US Real Estate Holdings No. 5 Limited

Private Limited Company · 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 · 0 ceased
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109361982

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
MG
Marc GlogoffCurrent director
Appointed 2023-07-26 · 3 yrs · Risk
+5 others
AR
Amanda RylesCurrent director
Appointed 2021-10-27 · 4 yrs · None
+2 others
KK
Kester KeatingCurrent director
Appointed 2021-10-27 · 4 yrs · None
+4 others
SK
Spencer KaganCurrent director
Appointed 2021-10-27 · 4 yrs · None
+2 others
CorpBarcosec LimitedCurrent secretary
Appointed 2009-07-10 · 17 yrs
+419 others
Show 21 historical appointments
MW
Mark WuestResigned director
Resigned 2021-10-27 · 1 yr · None
DB
David BlagbroughResigned director
Resigned 2021-07-07 · None
KP
Kate PearsonResigned director
Resigned 2021-04-29 · Consultant
JW
Jonathan WalthoeResigned director
Resigned 2017-11-30 · 3 yrs · Banker
PV
Patrick VoiseyResigned director
Resigned 2016-01-18 · 5 yrs · None
CL
Christopher Le Neve FosterResigned director
Resigned 2016-01-18 · 5 yrs · Banker
VS
Vishal ShahResigned director
Resigned 2015-07-29 · 6 yrs · Banker
CG
Colin GyteResigned director
Resigned 2014-09-18 · 1 yr · Accountant
SH
Sarah HollinsworthResigned director
Resigned 2014-09-18 · Chartered Secretary
BH
Barrie HillResigned director
Resigned 2014-09-18 · 1 yr · Banker
FH
Florian HuberResigned director
Resigned 2011-12-15 · 2 yrs · Banker
GC
Graeme ClarkResigned director
Resigned 2011-10-13 · 2 yrs · Banker
KL
Kostyantyn LykhmanResigned director
Resigned 2011-08-16 · Banker
AS
Abhinav ShahResigned director
Resigned 2011-08-16 · 5 yrs · Investment Banker
MA
Maria Alvarez GarciaResigned director
Resigned 2010-07-06 · Banker
AH
Ashley HuddResigned director
Resigned 2010-05-11 · 1 yr · Banker
AL
Adam LoveridgeResigned director
Resigned 2009-07-13 · Banker
SU
Stephen UllmanResigned director
Resigned 2009-07-10 · 2 yrs · Investment Banker
DL
Darren LuiResigned director
Resigned 2009-07-10 · Banker
NB
Nicholas BrandResigned director
Resigned 2009-07-10 · 5 yrs · Banker
GB
Gerald BrawnResigned director
Resigned 2009-07-10 · 2 yrs · Banker

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active