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Companies/10526011

Fulham Wharf One Limited

Private Limited Company · Coalville

ActiveUnited KingdomIncorporated 2016Private 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 · 0 ceased
Fulham Wharf LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-14 · No cessation recorded

Source record 106224740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
JE
Jacqueline Esimaje HeathCurrent director
Appointed 2021-05-11 · 5 yrs · Regional Development Director
+4 others
AT
Andrew TaylorCurrent director
Appointed 2017-11-08 · 8 yrs · Accountant
+17 others
Show 17 historical appointments
MB
Mark BaileyResigned director
Resigned 2024-12-01 · 1 yr · Managing Director
MH
Melanie HylandResigned director
Resigned 2023-05-30 · 2 yrs · Accountant
ST
Stephen ThompsonResigned director
Resigned 2022-09-30 · 2 yrs · Technical Director
JW
James WoodResigned director
Resigned 2020-12-07 · 1 yr · Managing Director
AH
Angela HooperResigned director
Resigned 2020-04-07 · 1 yr · Business Development Director (London)
ET
Elaine TaylorResigned director
Resigned 2019-09-18 · Land & Acquisitions & Planning Director,
ZK
Zafrin Khan WheatleyResigned director
Resigned 2018-12-11 · 4 yrs · Assistant Director Of Development Financ
SM
Stuart MillerResigned director
Resigned 2018-08-10 · 1 yr · Managing Director
DP
Darren ParkerResigned director
Resigned 2018-08-10 · 7 yrs · Director Of Project Management - North R
MC
Matthew CalladineResigned director
Resigned 2017-06-23 · 3 yrs · Regional Land And Development Director
JH
Julian HodderResigned director
Resigned 2017-06-23 · Accountant
PM
Paul MillerResigned director
Resigned 2016-12-14 · 1 yr · Head Of Development Finance
AR
Andrew RowlandResigned director
Resigned 2016-12-14 · 1 yr · Director
AS
Adam SimpsonResigned director
Resigned 2016-12-14 · 1 yr · Director
TO
Thomas OlsenResigned director
Resigned 2016-12-14 · Finance Director
DT
David TillotsonResigned director
Resigned 2016-12-14 · Finance Director
GE
Gary EnnisResigned director
Resigned 2016-12-14 · 7 yrs · Regional Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active