Ebbsfleet Nominee No.1 Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEbbsfleet Investment (Gp) LimitedCorporate
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 105826795People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalTL+14 others
Terence LastCurrent director
Appointed 2017-09-21 · 9 yrs · Company Director And Consultant
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-30 · 15 yrs
Show 14 historical appointments
NB
Nicholas BatesResigned director
Resigned 2019-09-26 · 6 yrs · Chartered Surveyor
JB
John BowaterResigned director
Resigned 2017-09-21 · 5 yrs · Deputy Ceo & Chief Finance Officer
CC
Christine ClarkeResigned director
Resigned 2017-08-21 · 2 yrs · Surveyor
DH
David HeafordResigned director
Resigned 2016-09-01 · 6 yrs · Finance Director
KF
Kaela Fenn SmithResigned director
Resigned 2016-09-01 · Head Of Commercial London
OG
Oliver GardinerResigned director
Resigned 2015-03-24 · 1 yr · Chartered Surveyor
TV
Thomas VennerResigned director
Resigned 2014-02-01 · 1 yr · Development Director
TE
Thomas ElliottResigned director
Resigned 2013-12-09 · 2 yrs · Chartered Surveyor
SW
Stuart WykesResigned director
Resigned 2013-10-29 · 3 yrs · Director Of Mineral Resources
RH
Robert HumeResigned director
Resigned 2010-05-25 · 3 yrs · Chartered Town Planner
DS
David SimmsResigned director
Resigned 2009-12-21 · 5 yrs · Chartered Surveyor
PD
Peter DudgeonResigned secretary
Resigned 2009-11-25 · 1 yr
CO
Colette O SheaResigned director
Resigned 2009-11-25 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active