Aycliffe And Peterlee Investment Company Limited
Buying and selling of own real estate · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHelical PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-10 · No cessation recorded
Source record 11619970People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpHelical Registrars LimitedCurrent secretary
Appointed 2005-07-20 · 21 yrs
Show 16 historical appointments
DW
Duncan WalkerResigned director
Resigned 2017-02-27 · Surveyor
TM
Timothy MurphyResigned director
Resigned 2012-08-31 · 12 yrs · Chartered Accountant
SG
Sima GondhiaResigned secretary
Resigned 2002-08-16 · 2 yrs
LR
Lee RolfeResigned secretary
Resigned 2001-12-04
JP
Jack PitmanResigned director
Resigned 2001-02-01 · 14 yrs · Chartered Surveyor
PB
Philip BrownResigned director
Resigned 1997-11-10 · 11 yrs · Investment Director
AI
Andrew IlsleyResigned director
Resigned 1994-03-10 · 3 yrs · Chartered Surveyor
GK
Gerald KayeResigned director
Resigned 1994-03-10 · 30 yrs · Development Director
CS
Clive ScottResigned director
Resigned 1992-06-22 · Company Director
MS
Michael SladeResigned director
Resigned 1992-06-22 · 24 yrs · Managing Director
BM
Brian MossResigned director
Resigned 1992-06-22 · 3 yrs · Company Director
LM
Lisa MarstonResigned secretary
Resigned 1992-06-22 · 6 yrs
KS
Keith SummerbellResigned director
Resigned 1992-06-22 · 12 yrs · Director
NM
Nigel Mcnair ScottResigned director
Resigned 1992-06-22 · 20 yrs · Finance Director
MB
Michael ButcherResigned director
Resigned 1992-06-22 · 11 yrs · Chartered Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active