Situs Europe Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedMF
Mr Michael FrancoIndividual
Significant influence or control
Notified 2019-07-26 · No cessation recorded
Source record 2771314LW
Mrs Lisa WilliamsIndividual
Significant influence or control
Notified 2018-01-06 · No cessation recorded
Source record 7778201Show 1 ceased record
SP
Mr Steve PowelIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-06-30
Source record 8906629People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
RS
Randall ShyResigned director
Resigned 2017-03-27 · General Counsel
CB
Christian BearmanResigned director
Resigned 2017-03-27 · European Ceo
NR
Nicholas RudenstineResigned director
Resigned 2016-09-15 · 2 yrs · President And Coo
RG
Ralph Good IiiResigned director
Resigned 2015-10-02 · 7 yrs · Commercial Real Estate Banker
HR
Resigned 2012-07-19 · 3 yrs
BN
Bruce NelsonResigned director
Resigned 2012-07-19 · 4 yrs · Chief Operating Officer
PK
Philippa KeithResigned director
Resigned 2012-07-19 · Chartered Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active