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Companies/07401156

Illetas Properties Limited

Company profile

DissolvedUnited Kingdom
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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
ScopeCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114911661
Show 3 ceased records
JG
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114910626
PC
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114910650
MA
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 114910724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
MH
Mark HodgkinsonCurrent director
Appointed 2019-12-19 · 6 yrs · Chief Executive
+4 others
JW
Joy WaltonCurrent secretary
Appointed 2019-07-26 · 7 yrs
+1 other
AH
Andrew HookeCurrent director
Appointed 2016-11-26 · 9 yrs · Management Consultant
+8 others
Show 8 historical appointments
PC
Peter CrowneResigned secretary
Resigned 2019-01-25
SM
Steven MaidenResigned secretary
Resigned 2015-12-23 · 3 yrs
PC
Peter CrowneResigned director
Resigned 2015-12-23 · 3 yrs · Chief Operating Officer
MA
Mark AtkinsonResigned director
Resigned 2015-12-23 · 2 yrs · Chief Executive Officer
JG
John GilbertResigned director
Resigned 2015-12-23 · Trustee And Treasurer
MT
Matthew TossellResigned secretary
Resigned 2011-05-11 · 4 yrs
KT
Karen TossellResigned director
Resigned 2010-10-08 · None
AM
Andrew MartinResigned director
Resigned 2010-10-08 · 5 yrs · None

Board profile

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