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Companies/11187952

Custodian Real Estate (Jmp4) Limited

Company profile

DissolvedUnited Kingdom
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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
Custodian Reit PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · No cessation recorded

Source record 121401677
Show 2 ceased records
Endless Newco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-04 · Ceased 2019-10-01

Source record 132016009
John Menzies PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-05 · Ceased 2018-08-22

Source record 126541034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
RS
Richard Shepherd CrossCurrent director
Appointed 2019-10-01 · 7 yrs · Surveyor
+62 others
EM
Edward MooreCurrent director
Appointed 2019-10-01 · 7 yrs · Accountant
+124 others
Show 6 historical appointments
GM
Gregory MichaelResigned director
Resigned 2018-09-04 · 1 yr · None
PM
Paul MccourtResigned director
Resigned 2018-09-04 · 1 yr · Director
JG
John GeddesResigned director
Resigned 2018-02-05 · Company Secretary
JG
John GeddesResigned secretary
Resigned 2018-02-05
DT
David TrollopeResigned director
Resigned 2018-02-05 · Accountant
GW
Giles WilsonResigned director
Resigned 2018-02-05 · Accountant

Board profile

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