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Companies/09253152

Hansteen Saltley Nominee No.2 Limited

Private Limited 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

1 without an end date · 2 ceased
Hansteen Property Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-20 · No cessation recorded

Source record 118064729
Show 2 ceased records
SS
Mr Stephen Allen SchwarzmanIndividual
Significant influence or control

Notified 2020-02-27 · Ceased 2020-02-27

Source record 114011978
Hansteen Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2019-02-20

Source record 106109243

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CW
Christopher WatkinsCurrent director
Appointed 2023-01-20 · 3 yrs · Associate Director
+7 others
GS
Glen SpearingCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+10 others
AJ
Andrew JonesCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+43 others
DR
Daniel RobertsCurrent director
Appointed 2020-02-13 · 6 yrs · Chartered Surveyor
+37 others
Show 14 historical appointments
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
CorpCsc Cls UK LimitedResigned secretary
Resigned 2020-05-15 · 2 yrs
PC
Philip CridgeResigned director
Resigned 2020-02-13 · 2 yrs · Chartered Surveyor
BH
Benjamin HowlettResigned director
Resigned 2020-02-06 · Chartered Accountant
SL
Sarah LindsayResigned director
Resigned 2015-11-27 · 4 yrs · Property Executive
TF
Teresa FurmstonResigned secretary
Resigned 2015-06-17 · 1 yr
SH
Sarah HornbuckleResigned secretary
Resigned 2014-10-07
JH
James HaveryResigned director
Resigned 2014-10-07 · 1 yr · Property Executive
JM
Janine McdonaldResigned director
Resigned 2014-10-07 · 6 yrs · Accountant
DH
Derek HeathwoodResigned director
Resigned 2014-10-07 · 5 yrs · Director
IW
Ian WatsonResigned director
Resigned 2014-10-07 · 5 yrs · Company Director
MO
Mark OvensResigned director
Resigned 2014-10-07 · 1 yr · Property Executive
MJ
Morgan JonesResigned director
Resigned 2014-10-07 · 5 yrs · Company Director
RL
Richard LowesResigned director
Resigned 2014-10-07 · 5 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active