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Companies/05680321

Curzon Park Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Derwent Developments (Curzon) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 11719784
Development Securities (Curzon Park) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 11719785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
MH
Michael HoodCurrent director
Appointed 2023-11-21 · 2 yrs · Development Director
+69 others
CorpU And I Company Secretaries LimitedCurrent secretary
Appointed 2023-02-23 · 3 yrs
+105 others
GR
George RichardsonCurrent director
Appointed 2022-04-30 · 4 yrs · Chartered Builder
+70 others
MK
Michael KeaveneyCurrent director
Appointed 2018-09-28 · 7 yrs · Director
+44 others
HG
Helen GordonCurrent director
Appointed 2018-04-26 · 8 yrs · Director
+129 others
Show 16 historical appointments
JC
Jamie ChristmasResigned director
Resigned 2021-05-27 · Chartered Accountant
RU
Richard UptonResigned director
Resigned 2019-07-30 · 2 yrs · Director
MW
Mark WoodrowResigned director
Resigned 2017-01-01 · 1 yr · Director Of Development
MW
Matthew WeinerResigned director
Resigned 2016-02-08 · 5 yrs · Chartered Surveyor
JH
James HeskethResigned director
Resigned 2016-01-29 · 3 yrs · Development Surveyor
CB
Chris BartonResigned secretary
Resigned 2015-01-05 · 6 yrs
DW
David WaltersResigned director
Resigned 2011-06-17 · 5 yrs · Chartered Surveyor
PC
Peter CouchResigned director
Resigned 2010-11-30 · Director Of Equity Release
NJ
Nicholas JoplingResigned director
Resigned 2010-11-30 · 7 yrs · Director
AC
Andrew CunninghamResigned director
Resigned 2009-10-09 · 1 yr · Chartered Accountant
RS
Richard ShawResigned director
Resigned 2009-09-23 · 1 yr · Development Director
RD
Rupert DickinsonResigned director
Resigned 2006-11-01 · 2 yrs · Chartered Surveyor
MM
Michael MarxResigned director
Resigned 2006-01-20 · 10 yrs · Chartered Accountant
CB
Charles BarwickResigned director
Resigned 2006-01-20 · 11 yrs · Director
SL
Stephen LanesResigned secretary
Resigned 2006-01-20 · 4 yrs · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active