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Companies/10653373

Suffolk Employee Co Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-06 · No cessation recorded

Source record 130484208
His Majesty The King In Right Of AlbertaLegal Person
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-03-06 · No cessation recorded

Source record 130484324
Show 1 ceased record
DC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-03-06 · Ceased 2022-12-09

Source record 130483080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 3 historical
TI
Takeshi IwamaCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+11 others
JH
Jenny HammarlundCurrent director
Appointed 2022-12-09 · 3 yrs · Managing Director
+3 others
RW
Rupert WingfieldCurrent director
Appointed 2022-01-17 · 4 yrs · Investment Manager
+2 others
CP
Clare PaganCurrent secretary
Appointed 2017-03-06 · 9 yrs
+40 others
DC
David CampCurrent director
Appointed 2017-03-06 · 9 yrs · Company Director
+84 others
Show 3 historical appointments
TN
Tomoo NakamuraResigned director
Resigned 2020-06-01 · 3 yrs · Company Director
EO
Eiichiro OnozawaResigned director
Resigned 2017-03-06 · 3 yrs · Company Director
MD
Micheal Dal BelloResigned director
Resigned 2017-03-06 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active