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Companies/01531949

Fiera Real Estate UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-03 · No cessation recorded

Source record 13089246
Show 1 ceased record
RP
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-04-03

Source record 5809909

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
EC
Emma CullenCurrent director
Appointed 2024-06-20 · 2 yrs · Chief Operating Officer
+17 others
RT
Rehan TalibCurrent director
Appointed 2023-06-12 · 3 yrs · Chief Financial Officer
+1 other
PB
Paul BudovitchCurrent director
Appointed 2023-06-12 · 3 yrs · General Counsel
+1 other
CA
Charles AllenCurrent director
Appointed 2022-08-03 · 4 yrs · Director
+69 others
RP
Raymond PalmerCurrent director
Appointed 1991-07-02 · 35 yrs · Surveyor
+660 others
Show 16 historical appointments
MD
Marc DesjardinsResigned director
Resigned 2022-03-15 · 2 yrs · Director
RD
Richard DansereauResigned director
Resigned 2021-03-31 · Financial Adviser
MS
Marcus SperberResigned director
Resigned 2020-05-28 · 3 yrs · Director
JV
John ValentiniResigned director
Resigned 2019-04-03 · 4 yrs · Director
PC
Peter CuthbertResigned director
Resigned 2019-04-03 · 1 yr · Director
KL
Kanesh LakhaniResigned director
Resigned 2019-04-03 · Director
EC
Emma CullenResigned director
Resigned 2017-04-19 · 1 yr · Solicitor
NC
Nicholas CooperResigned director
Resigned 2014-09-16 · 2 yrs · Chartered Surveyor
CB
Christopher ButtonResigned director
Resigned 2013-04-30 · 5 yrs · Director
RS
Rupert SheldonResigned director
Resigned 2005-12-12 · 13 yrs · Director
AP
Alexander PriceResigned director
Resigned 2003-08-01 · 19 yrs · Director
CD
Christopher Digby BellResigned directorResigned secretary
Resigned 2001-10-01 · 15 yrs · Company Director
CA
Crispin AudenResigned director
Resigned 2001-07-24 · 6 yrs · Chartered Surveyor
MP
Margaret PalmerResigned directorResigned secretary
Resigned 1991-07-02 · 7 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active