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Companies/03009421

Relocate UK Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 1995Private 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
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 82873

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
JT
Joshua TurnerCurrent director
Appointed 2024-05-01 · 2 yrs · Regional Lettings Director
PA
Paul AitchisonCurrent secretary
Appointed 2020-01-13 · 6 yrs
+125 others
PA
Paul AitchisonCurrent director
Appointed 2020-01-13 · 6 yrs · Chief Financial Officer
+231 others
PK
Peter KavanaghCurrent director
Appointed 2018-12-31 · 7 yrs · Director
+192 others
ML
Matthew LightCurrent director
Appointed 2001-07-27 · 25 yrs · Certified Accountant
+100 others
Show 22 historical appointments
MP
Michael PalmerResigned secretary
Resigned 2018-10-01 · 1 yr
MP
Michael PalmerResigned director
Resigned 2018-08-13 · 1 yr · Director
AG
Adrian GillResigned director
Resigned 2018-08-13 · Ceo
KV
Katherine ValverdeResigned director
Resigned 2017-04-03 · 7 yrs · Lettings Director
CC
Carole ChargeResigned director
Resigned 2010-07-16 · 6 yrs · Director
ML
Matthew LightResigned secretary
Resigned 2010-03-16 · 8 yrs
SY
Susan YounghusbandResigned director
Resigned 2005-08-03 · 4 yrs · Director
KE
Keith EgertonResigned director
Resigned 2005-08-03 · 4 yrs · Director
RR
Richard RowlandsonResigned director
Resigned 2005-08-03 · 4 yrs · Director
MD
Matthew DerryResigned director
Resigned 2004-07-15 · 13 yrs · Director
LT
Lawrence ThurlowResigned secretary
Resigned 2000-11-03
PW
Paul WellerResigned directorResigned secretary
Resigned 2000-06-30 · 21 yrs · Chartered Accountant Company
JC
Jason CliffeResigned director
Resigned 2000-06-30 · Sales & Marketing Director
TW
Timothy WaggottResigned directorResigned secretary
Resigned 2000-04-28 · Certified Accountant
HB
Heather Boal RussellResigned secretary
Resigned 1998-11-26 · 1 yr
CP
Resigned 1997-03-14 · 8 yrs · Director
LT
Lawrence ThurlowResigned director
Resigned 1995-02-10 · 10 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active