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Companies/SC213554

Manor Kingdom Holdings 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
Manor Kingdom Group LimitedCorporate
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 148316239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
GS
Giles SharpCurrent director
Appointed 2015-01-23 · 11 yrs · Chartered Accountant
+44 others
CL
Colin LewisCurrent director
Appointed 2010-06-01 · 16 yrs · Director
+107 others
JM
Joanne MasseyCurrent secretary
Appointed 2009-12-17 · 16 yrs
+11 others
Show 25 historical appointments
BG
Ben GearingResigned director
Resigned 2014-12-12 · Investment Analyst
JF
Jonathan FordResigned director
Resigned 2014-12-12 · Portfolio Manager
AL
Alexander LeicesterResigned director
Resigned 2014-12-12 · Investment Manager
JM
Jon MortimoreResigned director
Resigned 2013-10-14 · 1 yr · Cfo
EC
Elizabeth CatchpoleResigned director
Resigned 2012-06-20 · 1 yr · Director
NY
Norman YardleyResigned director
Resigned 2010-09-01 · 1 yr · Director
NF
Neil FitzsimmonsResigned director
Resigned 2010-06-01 · 4 yrs · Director
DL
Dominic LavelleResigned director
Resigned 2009-08-21 · Cro
RJ
Robin JohnsonResigned secretary
Resigned 2009-03-24
MM
Michelle MotionResigned secretaryResigned director
Resigned 2008-04-30 · 1 yr · Director
DG
Devendra GandhiResigned secretaryResigned director
Resigned 2008-04-30 · Director
AB
Andrew BrownResigned director
Resigned 2005-08-26 · 3 yrs · Architect
LS
Lisa SneddonResigned director
Resigned 2004-11-03 · Sales Director
SO
Sean O CallaghanResigned director
Resigned 2004-11-03 · 1 yr · Managing Director Designate
DG
David GaffneyResigned director
Resigned 2004-10-29 · 5 yrs · Director
RD
Remo DipreResigned director
Resigned 2004-10-29 · 4 yrs · Director
CorpBurness SolicitorsResigned secretary
Resigned 2004-05-13
AM
Alasdair MillarResigned secretary
Resigned 2004-01-30
AP
Andrew ParsliffeResigned secretary
Resigned 2002-06-12 · 1 yr
KP
Keith PunlerResigned director
Resigned 2001-02-06 · 3 yrs · Chartered Surveyor
CorpAnderson Strathern WsResigned secretary
Resigned 2000-12-06 · 1 yr
SB
Simon BrownResigned director
Resigned 2000-12-06 · Solicitor
JK
John KerrResigned director
Resigned 2000-12-06 · Solicitor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active