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Companies/07167731

Officers Field Development Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2010Private 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
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 125849178

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
JA
Joanna AlsopCurrent secretary
Appointed 2023-07-01 · 3 yrs
+99 others
SB
Scott BlackCurrent director
Appointed 2021-12-01 · 4 yrs · Executive Director
+22 others
AW
Andrew WinstanleyCurrent director
Appointed 2017-08-04 · 9 yrs · Director
+107 others
Show 16 historical appointments
AF
Andreas FegbeutelResigned director
Resigned 2017-07-17 · 2 yrs · Director
PL
Peter LaceyResigned director
Resigned 2016-11-07 · 1 yr · Director
SS
Simran SoinResigned director
Resigned 2015-11-10 · 1 yr · Company Director
CM
Christopher MartinResigned secretary
Resigned 2014-12-22 · 8 yrs
DS
David ShawResigned director
Resigned 2014-12-22 · Company Director
DC
David CowansResigned director
Resigned 2014-12-22 · 6 yrs · Company Director
CP
Resigned 2014-12-22 · 1 yr · Chairman
AB
Anthony BeazerResigned director
Resigned 2013-01-02 · 3 yrs · Finance Director
VS
Vincent SmithResigned director
Resigned 2011-02-23 · 3 yrs · Director
JC
John CheethamResigned director
Resigned 2010-11-22 · 2 yrs · Chartered Accountant
HR
Hugo ReeveResigned director
Resigned 2010-06-18 · 1 yr · Director
RL
Robert LettsResigned director
Resigned 2010-06-18 · 3 yrs · Consultant
DH
Dominique HoweResigned secretary
Resigned 2010-02-24 · 4 yrs
KS
Kim SloweResigned director
Resigned 2010-02-24 · 6 yrs · None
AJ
Alan JacobsResigned director
Resigned 2010-02-24 · 4 yrs · Banker
PW
Patrick WalkerResigned director
Resigned 2010-02-24 · 4 yrs · None

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active