Southwark Gp 1 Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 157419939People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalAI+34 others
Alastair InsallCurrent director
Appointed 2022-12-01 · 3 yrs · Finance Director - Development
Show 32 historical appointments
RD
Rachel DickieResigned director
Resigned 2024-05-20 · Company Director
SB
Stephanie BallResigned director
Resigned 2024-05-20 · 1 yr · Accountant
AB
Anna BondResigned director
Resigned 2022-12-01 · 1 yr · Chartered Surveyor
DL
Deborah LeeResigned director
Resigned 2022-11-28 · 3 yrs · Accountant
MK
Michelle KiteResigned director
Resigned 2022-01-17 · Chartered Surveyor
HT
Heather TopelResigned director
Resigned 2020-12-16 · 3 yrs · Development
CJ
Christopher JukesResigned director
Resigned 2020-07-01 · 2 yrs · Accountant
JM
Jorge MendoncaResigned director
Resigned 2020-01-01 · Company Director
JR
James RaynorResigned director
Resigned 2020-01-01 · Chief Investment Officer
DL
Derek LewisResigned secretary
Resigned 2018-06-07 · 3 yrs
ML
Michael LytridesResigned director
Resigned 2018-05-21 · 1 yr · Chartered Civil & Structural Engineer
WB
William BaxResigned director
Resigned 2017-01-05 · 1 yr · Chartered Surveyor
KW
Karl WinklerResigned director
Resigned 2016-12-12 · 1 yr · Director Of Project Management
TR
Thomasin RenshawResigned director
Resigned 2016-12-12 · 3 yrs · Chartered Surveyor
AD
Andrew DoyleResigned director
Resigned 2016-12-12 · 3 yrs · Chartered Surveyor
MC
Mark CurryResigned director
Resigned 2016-12-12 · Property Developer
AG
Andrew GriffithResigned director
Resigned 2016-12-12 · 2 yrs · Operations Director
CM
Craig McwilliamResigned director
Resigned 2016-04-28 · 3 yrs · Chartered Surveyor
CH
Chantal HendersonResigned director
Resigned 2016-04-28 · 3 yrs · Accountant
SH
Simon Harding RootsResigned director
Resigned 2016-04-04 · 4 yrs · Company Director
KR
Katherine RodgersResigned director
Resigned 2016-01-18 · 2 yrs · Project Director
RP
Richard PowellResigned director
Resigned 2014-05-01 · 1 yr · Chartered Surveyor
ID
Ian Douglas MairResigned director
Resigned 2013-08-09 · Commercial Finance Director
US
Ulrike Schwarz RunerResigned director
Resigned 2013-08-09 · 2 yrs · Legal Counsel
PV
Peter VernonResigned director
Resigned 2013-08-09 · 3 yrs · Surveyor
KR
Katharine RobinsonResigned secretary
Resigned 2013-07-29 · 4 yrs
DY
David YaldronResigned director
Resigned 2013-07-29 · 3 yrs · Accountant
RB
Roger BlundellResigned director
Resigned 2013-07-29 · 9 yrs · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active