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Companies/02810264

Mcarthurglen UK Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
SJ
Ms Sarah Moore JohnsonIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2018-01-18 · No cessation recorded

Source record 10837028
Simon Property Group, Inc.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 14517857
Show 1 ceased record
DH
Mr Dwayne Clayton HoltIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-18

Source record 14513988

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 39 historical
MN
Michael NatasCurrent director
Appointed 2023-06-21 · 3 yrs · Managing Director
+1 other
SM
Susie MccabeCurrent director
Appointed 2021-07-22 · 5 yrs · Chief Executive
+1 other
JK
Joseph KaempferCurrent director
Appointed 2019-05-23 · 7 yrs · Chairman
+8 others
JC
Julia CalabreseCurrent director
Appointed 2019-05-23 · 7 yrs · Chief Executive Officer
+9 others
LM
Liron MeisterCurrent secretary
Appointed 2018-11-20 · 7 yrs
+10 others
Show 39 historical appointments
AT
Azin Taheri KoutenaeiResigned secretary
Resigned 2018-05-15
KC
Kaeshia ChristensenResigned secretary
Resigned 2015-12-09 · 2 yrs
RJ
Richard JonesResigned director
Resigned 2014-06-01 · 7 yrs · Finance Director
GM
Giles MillerchipResigned secretary
Resigned 2013-06-07 · 2 yrs
KC
Kaeshia ChristensenResigned secretary
Resigned 2012-10-31
HF
Haylie FlattResigned secretary
Resigned 2010-10-08 · 2 yrs
IS
Ibiyemi SolankeResigned secretary
Resigned 2007-07-25 · 3 yrs · Corporate Secretary
GM
Giles MillerchipResigned secretary
Resigned 2006-09-25 · Legal Manager
GB
Gary BondResigned director
Resigned 2004-02-23 · 19 yrs · Director
JB
James BeersResigned director
Resigned 2003-09-29 · 2 yrs · Co Chairman
NS
Nalenie SinghResigned secretary
Resigned 2003-08-12 · 3 yrs · Corporate Sec
WL
William LightfootResigned director
Resigned 2001-11-01 · Director
AJ
Andrew JurenkoResigned director
Resigned 2001-11-01 · 1 yr · Chartered Accountant
LC
Lawrence CoppockResigned director
Resigned 2001-05-01 · Financial Director
DS
David SayersResigned director
Resigned 2001-05-01 · 1 yr · Accountant
PN
Peter NashResigned director
Resigned 2000-06-01 · 5 yrs · Real Estate Developer
BS
Brad SollerResigned director
Resigned 1999-09-07 · 1 yr · Accountant
RW
Ronald WaddellResigned director
Resigned 1999-04-01 · 2 yrs · Director
BB
Barbara BeckettResigned director
Resigned 1999-03-29 · 3 yrs · Director
JC
Julia CalabreseResigned director
Resigned 1999-02-22 · 19 yrs · Director
PJ
Peter JonesResigned director
Resigned 1999-02-22 · 2 yrs · Finance Director
BC
Brian CollieResigned director
Resigned 1998-02-03 · 3 yrs · Director
ML
Maria LewisResigned secretary
Resigned 1997-09-16 · 5 yrs
JW
John WallsResigned director
Resigned 1997-07-31 · 5 yrs · Finance Director
GW
Gabrielle Williams HamerResigned secretary
Resigned 1996-01-31 · 1 yr
JN
John NicolosiResigned director
Resigned 1995-09-12 · 10 yrs · Builder
RR
Rachel RowsonResigned secretary
Resigned 1995-06-15 · Company Secretary
PL
Peter LottResigned secretary
Resigned 1995-03-01 · Company Secretary
AW
Adrian WrightResigned director
Resigned 1994-09-13 · 4 yrs · Retailing Director
GB
George BennettResigned director
Resigned 1994-06-20 · 5 yrs · Real Estate Developer
MY
Malcolm YoungResigned director
Resigned 1993-12-08 · 1 yr · Company Director
RA
R ArnoldResigned director
Resigned 1993-12-08 · Ceo
BR
Brian RickettsResigned director
Resigned 1993-12-08 · 5 yrs · Deputy Group Finance Director
JG
John GibsonResigned director
Resigned 1993-12-08 · 3 yrs · Group Retailing Director
AW
Adam WilliamsResigned director
Resigned 1993-12-08 · Chartered Surveyor
JM
James MurphyResigned director
Resigned 1993-12-08 · 10 yrs · Director
JK
Joseph KaempferResigned director
Resigned 1993-12-08 · 24 yrs · Co Chairman
GE
George EdingtonResigned director
Resigned 1993-12-08 · 5 yrs · Chartered Surveyor

Board profile

People with appointments
5
Directors assessed
4
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active