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Companies/07583930

Structured Real Estate Solutions 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

3 without an end date · 1 ceased
MF
Mr Michael FrancoIndividual
Significant influence or control

Notified 2019-07-26 · No cessation recorded

Source record 126439932
LW
Mrs Lisa WilliamsIndividual
Significant influence or control

Notified 2018-01-16 · No cessation recorded

Source record 129537400
Situs Intermediate Holdco 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 122461117
Show 1 ceased record
SP
Mr Steve PowelIndividual
Significant influence or control

Notified 2016-11-01 · Ceased 2019-06-30

Source record 122461233

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
MF
Michael FrancoCurrent director
Appointed 2019-07-26 · 7 yrs · Managing Director
+7 others
LW
Lisa WilliamsCurrent director
Appointed 2019-07-25 · 7 yrs · Managing Director
+7 others
Show 13 historical appointments
CB
Christian BearmanResigned director
Resigned 2017-03-27 · European Ceo
RS
Randall ShyResigned director
Resigned 2016-12-07 · General Counsel
NR
Nicholas RudenstineResigned director
Resigned 2016-11-01 · 2 yrs · President, Situs Group
DH
Dean HarrisResigned director
Resigned 2016-11-01 · 2 yrs · Real Estate Consultant
RG
Ralph Good IiiResigned director
Resigned 2016-11-01 · 6 yrs · Banker
BL
Blair LewisResigned director
Resigned 2014-05-21 · 2 yrs · Business Executive
SR
Steven RiversResigned director
Resigned 2013-09-03 · 3 yrs · General Counsel
SS
Shahram SiddiquiResigned director
Resigned 2012-03-06 · 1 yr · Corporate Counsel
CO
Cory OlsonResigned director
Resigned 2012-03-06 · 2 yrs · President
RS
Richard SpoonerResigned director
Resigned 2012-03-06 · 6 yrs · Deputy General Counsel - Europe
CD
Clarence DixonResigned director
Resigned 2011-03-30 · 1 yr · Managing Director
NR
Neil RobertsonResigned director
Resigned 2011-03-30 · 2 yrs · Acccountant
JM
John MuldoonResigned director
Resigned 2011-03-30 · 4 yrs · Chartered Surveyor

Board profile

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