Remenham Properties Ltd.
Buying and selling of own real estate · Midlothian
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedMH
Ms Michele Clare HaywardIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-04-17 · No cessation recorded
Source record 200310107SG
Mr Steven Benjamin GrayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2018-04-17 · No cessation recorded
Source record 207859869Show 2 ceased records
PG
Mr Peter Nigel GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-17
Source record 206066221JG
Ms Jayne Elisabeth GrayIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-04-17
Source record 206066394People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCorpGillespie Macandrew Secretaries LimitedCurrent secretary
Appointed 2008-02-15 · 18 yrs
Show 5 historical appointments
CorpGillespie Macandrew Directors LimitedResigned director
Resigned 2009-12-03 · 8 yrs
CorpBrian Reid LtdResigned secretary
Resigned 2002-03-20
CorpStephen Mabbott LtdResigned director
Resigned 2002-03-20
SG
Steven GrayResigned secretary
Resigned 2002-03-20 · 5 yrs · Company Director
RB
Rupert BoissierResigned director
Resigned 2002-03-20 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active