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Companies/04550319

54 Queen'S Gate Holdings Limited

Private Limited Company

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 · 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 1876688

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
SL
Stephen LockeCurrent directorCurrent secretary
Appointed 2006-08-02 · 20 yrs · Owners Representative
+11 others
MM
Moteia MohamedCurrent director
Appointed 2006-08-02 · 20 yrs · Company Director
+10 others
Show 10 historical appointments
AI
Amr Ismail MohamedResigned director
Resigned 2011-09-30 · Director
MI
Mamdouh IsmailResigned director
Resigned 2006-08-02 · Company Director
AI
Amr IsmailResigned director
Resigned 2006-08-02 · Company Director
AW
Anthony WillockResigned director
Resigned 2002-11-25 · 3 yrs · Director
AC
Alan CorlettResigned director
Resigned 2002-11-25 · 3 yrs · Director
SE
Simon EcclestonResigned directorResigned secretary
Resigned 2002-11-25 · 3 yrs · Director
GM
Gerard MurphyResigned director
Resigned 2002-11-25 · 3 yrs · Director
MS
Mark SimpsonResigned director
Resigned 2002-11-25 · 3 yrs · Director
RS
Ronald ShuckResigned director
Resigned 2002-11-25 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active