US Real Estate Holdings No.2 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2016Private 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 963019People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalCorpBarcosec LimitedCurrent secretary
Appointed 2016-01-20 · 10 yrs
Show 13 historical appointments
JC
Jenni CruiseResigned director
Resigned 2022-11-23 · 3 yrs · None
PS
Praveer SevakResigned director
Resigned 2020-10-30 · 1 yr · None
MS
Matthew ScalzaResigned director
Resigned 2020-10-30 · 1 yr · None
NW
Neil WoodgerResigned director
Resigned 2018-06-27 · Project Director
AM
Andrea MegninResigned director
Resigned 2018-06-07 · 1 yr · Project Manager
NG
Neil GrassieResigned director
Resigned 2017-11-08 · 4 yrs · Architect
MS
Michelle ShuResigned director
Resigned 2017-11-08 · 8 yrs · Financial Controller
RM
Rachael MillarResigned director
Resigned 2016-01-20 · 2 yrs · Director
TT
Timothy TobiasenResigned director
Resigned 2016-01-20 · 1 yr · Engineer
SN
Stephen NahleyResigned director
Resigned 2016-01-20 · 1 yr · Attorney
ES
Edward SellazzoResigned director
Resigned 2016-01-20 · 1 yr · Director Facilities Manager
RN
Robert NapolitanoResigned director
Resigned 2016-01-20 · 1 yr · Barclays Head Of Real Estate A
GL
Glenn ListorResigned director
Resigned 2016-01-20 · 1 yr · Barclays, Head Of Corporate Re
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active