Elisabeth House Nominee No. 2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 1728773People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2024-02-01 · 2 yrs
Show 17 historical appointments
UJ
Ulrich JansenResigned director
Resigned 2023-08-11 · None
AP
Axel PortzResigned director
Resigned 2023-08-11 · None
MC
Mark CraigResigned director
Resigned 2019-06-17 · 4 yrs · Chartered Secretary
JR
Jason ReaderResigned director
Resigned 2016-09-09 · 5 yrs · Director
PD
Patrick DowdallResigned director
Resigned 2016-04-22 · Assistant Executive Director
ML
Michael LightboundResigned director
Resigned 2016-02-04 · Director
MR
Mark RawstronResigned director
Resigned 2013-04-17 · 3 yrs · Chartered Surveyor
SR
Simon ReynoldsResigned director
Resigned 2011-10-26 · 1 yr · Property Consultant
JH
James HeatherResigned director
Resigned 2011-08-04 · 5 yrs · Director
MW
Michael WhitleyResigned director
Resigned 2008-10-10 · 6 yrs · Local Government Councillor
GT
Gary TaylorResigned director
Resigned 2008-10-10 · 2 yrs · Director
AS
Anita SadlerResigned secretary
Resigned 2008-10-10 · 7 yrs · Solicitor
AP
Aubyn ProwerResigned director
Resigned 2008-10-10 · 7 yrs · Finance Director
DP
David PartridgeResigned director
Resigned 2008-10-10 · 7 yrs · Director
PM
Resigned 2008-09-24 · 7 yrs · Accountant
NW
Nicholas WhippResigned director
Resigned 2008-09-24 · 3 yrs · Executive Director Of Gva Grimley L
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active