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Companies/12006541

Eastdil Secured International Ltd.

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-20 · Ceased 2019-06-25

Source record 179018442
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-05-20 · Ceased 2019-06-25

Source record 179018445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
EJ
Eric JansenCurrent director
Appointed 2024-01-01 · 2 yrs · Real Estate Investment Advisor
SH
Sue HengCurrent director
Appointed 2024-01-01 · 2 yrs · Real Estate Investment Advisor
PC
Peter CoatesCurrent director
Appointed 2024-01-01 · 2 yrs · Real Estate Investment Advisor
MV
Maximilian Von HurterCurrent director
Appointed 2022-05-06 · 4 yrs · Real Estate Investment Advisor
Show 7 historical appointments
TP
Toby Peregrine JonesResigned director
Resigned 2019-10-01 · 4 yrs · Chief Operating Officer
RA
Riaz AzadiResigned director
Resigned 2019-10-01 · 2 yrs · Real Estate Investment Advisor
GM
Giorgio ManentiResigned director
Resigned 2019-10-01 · 4 yrs · Real Estate Investment Advisor
ML
Matthew LindlandResigned director
Resigned 2019-06-25 · Investment Professional
CorpTravers Smith LimitedResigned director
Resigned 2019-05-20
Resigned 2019-05-20
WY
William YatesResigned director
Resigned 2019-05-20 · Director

Board profile

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