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Companies/08083799

Vsm Estates Uxbridge (Group) Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-11-04 · No cessation recorded

Source record 123166347
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134802142
Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-11-04

Source record 134802141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
SW
Scott WardropCurrent director
Appointed 2025-07-09 · 1 yr · Chief Executive Officer
+80 others
MS
Michael SmithCurrent secretary
Appointed 2024-12-05 · 1 yr
+21 others
MB
Mark BirdCurrent director
Appointed 2024-12-05 · 1 yr · Managing Director
+37 others
PJ
Peter JamesCurrent director
Appointed 2023-03-17 · 3 yrs · Regional Director
+33 others
PJ
Peter JamesCurrent director
Appointed 2023-03-17 · 3 yrs · Regional Director
+27 others
IH
Ian HudsonCurrent director
Appointed 2020-04-02 · 6 yrs · Accountant
+27 others
Show 11 historical appointments
RW
Robert WilliamsResigned director
Resigned 2022-03-31 · 2 yrs · Company Director
PR
Philip RobinsResigned director
Resigned 2020-04-09 · 2 yrs · Development Manager
GL
Graham LambertResigned director
Resigned 2019-02-26 · 6 yrs · Company Director
GG
Guy GustersonResigned director
Resigned 2016-12-01 · 5 yrs · Director
BD
Bruno DupetyResigned director
Resigned 2016-01-19 · 4 yrs · Director
RH
Robert HudsonResigned director
Resigned 2015-10-26 · 4 yrs · Director
AT
Andrew TaylorResigned director
Resigned 2015-05-31 · Chartered Accountant
DF
David FinchResigned director
Resigned 2013-04-17 · 2 yrs · Chartered Accountant
MD
Michael DunnResigned director
Resigned 2012-05-25 · 3 yrs · Director
DB
David BowlerResigned director
Resigned 2012-05-25 · 6 yrs · Solicitor
WO
William OliverResigned director
Resigned 2012-05-25 · 4 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active