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Companies/SC055005

Vestey Properties 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114046139

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
BS
Brett SumnerCurrent director
Appointed 2024-04-02 · 2 yrs · Chief Financial Officer
+5 others
NT
Neil ThorntonCurrent directorCurrent secretary
Appointed 2006-04-30 · 20 yrs · Accountant
+149 others
Show 19 historical appointments
CC
Colin CoplandResigned director
Resigned 2007-07-27 · 16 yrs · Chartered Accountant
BL
Barry LongResigned director
Resigned 2004-01-09 · Pension Manager
MP
Marco PierleoniResigned directorResigned secretary
Resigned 2004-01-09 · 2 yrs · Accountant
JE
Jesper EdelmannResigned director
Resigned 2002-01-01 · 12 yrs · Company Executive
RB
Reginald BlairResigned secretary
Resigned 2001-08-01 · 1 yr
JC
John CuthbertResigned secretary
Resigned 1998-03-30 · 3 yrs
CM
Christopher McgeochResigned secretary
Resigned 1996-03-26 · 2 yrs · Company Secretary
CS
Christopher Spencer PayneResigned director
Resigned 1995-03-29 · 1 yr · Operations Manager
JC
John CollinsResigned director
Resigned 1994-02-01 · 7 yrs · Chief Executive
RC
Robert CooperResigned director
Resigned 1994-02-01 · 6 yrs · Finance Director
SV
Samuel VesteyResigned director
Resigned 1991-12-09 · 12 yrs · Merchant
GS
Gordon ScraseResigned director
Resigned 1989-10-03 · 5 yrs · Investment Director
RB
Robin BrayResigned director
Resigned 1989-10-03 · Company Director
PD
Philip DearResigned directorResigned secretary
Resigned 1989-10-03 · 6 yrs · Finance Director
EV
Edmund VesteyResigned director
Resigned 1989-10-03 · 14 yrs · Chairman And Company Director
BC
Barry CorkResigned director
Resigned 1989-10-03 · 6 yrs · Managing Director
TV
Timothy VesteyResigned director
Resigned 1989-10-03 · 5 yrs · Manager

Board profile

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