London And Continental Developments (Holdings) Limited
Private Limited Company · 24 Southwark Street
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTulketh 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 13865897Show 2 ceased records
MB
Mr Martin Brendan BirraneIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-09
Source record 498616Peer Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 499831People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 10 historicalShow 10 historical appointments
RM
Richard ManderResigned director
Resigned 2014-01-02 · 4 yrs · Finance Director
PW
Paul WallworkResigned secretary
Resigned 2012-12-21
HD
Howard DawsonResigned director
Resigned 1998-04-23 · 27 yrs · Surveyor
RC
Robert CouchmanResigned director
Resigned 1997-03-01 · 7 yrs · Chartered Surveyor
PS
Resigned 1997-03-01 · 15 yrs · Chartered Accountant
BS
Resigned 1991-12-31 · 2 yrs · Solicitor
PA
Peter AbbottResigned director
Resigned 1991-12-31 · 2 yrs · Company Director
MB
Martin BirraneResigned director
Resigned 1991-12-31 · 26 yrs · Property Consultant
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 65
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active