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Companies/04415134

Ashtenne (Severnside) Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2002Private 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 2016-04-06 · No cessation recorded

Source record 14682649
Show 1 ceased record
SS
Stephen Allen SchwarzmanIndividual
Significant influence or control

Notified 2020-02-27 · Ceased 2020-02-27

Source record 640418

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
CW
Christopher WatkinsCurrent director
Appointed 2023-01-16 · 3 yrs · Associate Director
+7 others
GS
Glen SpearingCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+10 others
AJ
Andrew JonesCurrent director
Appointed 2021-06-30 · 5 yrs · Director
+43 others
DR
Daniel RobertsCurrent director
Appointed 2020-02-13 · 6 yrs · Chartered Surveyor
+37 others
Show 28 historical appointments
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
PC
Philip CridgeResigned director
Resigned 2020-02-13 · 2 yrs · Chartered Surveyor
BH
Benjamin HowlettResigned director
Resigned 2020-02-06 · Chartered Accountant
TF
Teresa FurmstonResigned secretary
Resigned 2016-07-15
SL
Sarah LindsayResigned director
Resigned 2015-12-08 · 4 yrs · Regional Property Director
DH
Derek HeathwoodResigned director
Resigned 2015-12-08 · 4 yrs · Director
JH
James HaveryResigned director
Resigned 2013-09-11 · 2 yrs · Property Executive
JM
Janine McdonaldResigned director
Resigned 2013-09-11 · 7 yrs · Accountant
IW
Ian WatsonResigned director
Resigned 2013-09-11 · 6 yrs · Company Director
MO
Mark OvensResigned director
Resigned 2013-09-11 · 2 yrs · Property Executive
MJ
Morgan JonesResigned director
Resigned 2013-09-11 · 6 yrs · Director
RL
Richard LowesResigned directorResigned secretary
Resigned 2013-09-11 · 6 yrs · Accountant
RG
Robert GameResigned director
Resigned 2009-06-25 · 2 yrs · Chartered Surveyor
JH
John HeawoodResigned director
Resigned 2009-04-09 · 2 yrs · Managing Director
MK
Mark KeoghResigned director
Resigned 2008-12-01 · 2 yrs · Chartered Accountant
KM
Karl MeadeResigned director
Resigned 2005-08-12 · 1 yr · Chartered Surveyor
RM
Richard MooreResigned director
Resigned 2005-08-12 · 1 yr · Property Investment Director
PW
Philip WarnerResigned director
Resigned 2005-08-12 · 6 yrs · Company Chief Executive
MS
Michael StevensResigned director
Resigned 2005-06-20 · 4 yrs · Chartered Surveyor
PC
Peter CollinsResigned director
Resigned 2005-06-20 · 3 yrs · Chartered Accountant
DL
David LanchesterResigned secretary
Resigned 2005-06-20 · 7 yrs
VV
Vinod VaghelaResigned director
Resigned 2005-06-20 · 6 yrs · Accountant
RN
Richard Nelson SmithResigned secretary
Resigned 2002-04-12
WM
William MatherResigned director
Resigned 2002-04-12 · Investment Manager

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active