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Companies/09221468

Savills Middle East Holdings Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Savills Me LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2018-05-31 · No cessation recorded

Source record 108305622
Savills (Overseas Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-31 · No cessation recorded

Source record 108335588
Show 3 ceased records
Cluttons LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-28 · Ceased 2018-05-31

Source record 119437886
JC
Mr Jamie Christopher ConstableIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-04-28

Source record 108013314
Rcapital Nominees LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 108014172

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 10 historical
MR
Matthew RussellCurrent director
Appointed 2023-03-31 · 3 yrs · Finance Director
+14 others
MP
Michael PetersCurrent director
Appointed 2021-03-31 · 5 yrs · Director
+6 others
CL
Christopher LeeCurrent director
Appointed 2018-05-31 · 8 yrs · Director
+14 others
PI
Philip InglebyCurrent director
Appointed 2018-05-31 · 8 yrs · Director
+13 others
CC
Christine CoxCurrent secretary
Appointed 2018-05-31 · 8 yrs
+43 others
SM
Steve MorganCurrent director
Appointed 2017-06-19 · 9 yrs · Designated Member
+1 other
Show 10 historical appointments
CW
Craig WatsonResigned director
Resigned 2018-05-31 · 2 yrs · Director
DO
Danny O DonnellResigned director
Resigned 2018-05-31 · 4 yrs · Director
JG
James Richard GrayResigned director
Resigned 2017-06-19 · None
PE
Philip EmmersonResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
CC
Christopher CampbellResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
CorpObs 24 LLPResigned director
Resigned 2014-09-16 · 1 yr
PW
Peter WardResigned secretary
Resigned 2014-09-16 · 1 yr
JC
Jamie ConstableResigned secretary
Resigned 2014-09-16 · 2 yrs
JC
Jamie ConstableResigned director
Resigned 2014-09-16 · 1 yr · Company Director
PW
Peter WardResigned director
Resigned 2014-09-16 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active