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Companies/03335883

Kitewood Investments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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 · 2 ceased
Kitewood Estates LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-04-28 · No cessation recorded

Source record 7947546
Show 2 ceased records
PV
Mr Philip Owen Van ReykIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-28

Source record 8773146
JF
Mr John Stephen FaithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-04-28

Source record 8773186

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
SN
Susan NicklenCurrent secretary
Appointed 2017-10-04 · 8 yrs
+65 others
PV
Philip Van ReykCurrent director
Appointed 2016-01-04 · 10 yrs · Director
+75 others
JF
John FaithCurrent director
Appointed 2004-12-20 · 21 yrs · Chartered Surveyor
+155 others
Show 6 historical appointments
SM
Sean MillgateResigned director
Resigned 2017-10-04 · 6 yrs · Chartered Accountant
AN
Anne NewmanResigned secretary
Resigned 2012-05-01 · 5 yrs
CF
Carole FaithResigned director
Resigned 1997-03-25 · 18 yrs · Manager
BC
Barbara CondonResigned secretaryResigned director
Resigned 1997-03-25 · 15 yrs · Accountant
DT
David TattertonResigned director
Resigned 1997-03-19 · 16 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active