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Companies/00713827

Allnatt London Properties Limited

Renting and operating of Housing Association real estate · London

ActiveUnited KingdomIncorporated 1962Private Limited Company
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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
Segro PlcCorporate
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 8647323

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
AB
Anna BondCurrent director
Appointed 2024-09-16 · 1 yr · Director
+42 others
LS
Lawrence SimpsonCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+54 others
SM
Stuart MccallionCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+42 others
SD
Sean DohertyCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+93 others
JC
James CraddockCurrent director
Appointed 2020-03-16 · 6 yrs · Director
+121 others
Show 28 historical appointments
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
DP
David ProctorResigned director
Resigned 2020-11-18 · 3 yrs · Director
AP
Ann PetersResigned director
Resigned 2015-06-30 · 8 yrs · Director
AP
Andrew PilsworthResigned director
Resigned 2012-10-05 · 11 yrs · Director
LG
Laurence GiardResigned director
Resigned 2012-10-04 · 2 yrs · Director
AG
Andrew GullifordResigned director
Resigned 2012-10-04 · 10 yrs · Chartered Surveyor
AH
Alan HollandResigned director
Resigned 2012-03-23 · 11 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2010-08-31 · 9 yrs · Director
SC
Simon CarlyonResigned director
Resigned 2009-06-22 · 3 yrs · Director
KO
Kevin O ConnorResigned director
Resigned 2008-10-24 · Director
PR
Philip ReddingResigned director
Resigned 2008-10-24 · 11 yrs · Director
DB
David BridgesResigned director
Resigned 2008-10-24 · 3 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2008-10-13 · 13 yrs · Company Secretary
VL
Valerie LynchResigned secretary
Resigned 2008-07-08
IS
Ian SutcliffeResigned director
Resigned 2008-06-22 · 2 yrs · Director
SS
Siva ShankarResigned director
Resigned 2006-12-31 · 1 yr · Finance Director UK Property
DS
David SleathResigned director
Resigned 2006-01-01 · 3 yrs · Group Finance Director
JH
John HeawoodResigned director
Resigned 1996-11-04 · 11 yrs · Chartered Surveyor
RK
Richard KingstonResigned director
Resigned 1996-07-09 · 10 yrs · Accountant
SB
Stephen BaileyResigned director
Resigned 1993-05-21 · 14 yrs · Chartered Surveyor
JK
John KeoganResigned director
Resigned 1992-07-20 · 5 yrs · Chartered Surveyor
GM
Gerald MobbsResigned director
Resigned 1992-06-01 · 7 yrs · Company Director
DW
Derek WilsonResigned director
Resigned 1992-06-01 · 10 yrs · Company Director
JP
John ProbertResigned secretary
Resigned 1992-06-01 · 16 yrs
HT
Hugh ThomsonResigned director
Resigned 1992-06-01 · 6 yrs · Chartered Surveyor
RC
Roger CareyResigned director
Resigned 1992-06-01 · 3 yrs · Company Director
DS
David SimonsResigned director
Resigned 1992-06-01 · 10 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active