Crowwood Grange Estates Limited
Development of building projects · Edinburgh
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedCemex Uk Operations LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 6355054Awg Residential LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 6382325People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalCorpAwg Corporate Services LimitedCurrent secretary
Appointed 2020-05-22 · 6 yrs
SR+2 others
Stephen RedwoodCurrent director
Appointed 2018-12-31 · 7 yrs · Land Development And Permitting Director
Show 22 historical appointments
EC
Elizabeth ClarkeResigned secretary
Resigned 2015-04-01 · 5 yrs
RP
Roderick PrimeResigned director
Resigned 2015-02-27 · 2 yrs · Group Treasurer
NP
Nigel PaceyResigned director
Resigned 2008-12-19 · 11 yrs · Director
AD
Anthony DonnellyResigned director
Resigned 2008-12-19 · 6 yrs · Development Director
AT
Anthony ThomasResigned director
Resigned 2007-05-21 · 1 yr · Company Director
DP
David PopleResigned director
Resigned 2007-05-21 · 1 yr · Company Director
PR
Paul RosieResigned director
Resigned 2006-04-30 · 9 yrs · Company Director
DL
David LogueResigned director
Resigned 2006-04-12 · 1 yr · Director
JH
John HopeResigned director
Resigned 2005-03-15 · 2 yrs · Company Director
DK
David KennedyResigned director
Resigned 2005-02-01 · 1 yr · Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 10 yrs
SB
Simon BarrettResigned director
Resigned 2003-03-01 · 15 yrs · Company Director
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 2 yrs
SG
Seamus GillenResigned secretary
Resigned 2002-05-17 · Company Secretary
JM
John Macdonald SmeatonResigned director
Resigned 2001-08-30 · 4 yrs · Financial Director
PH
Philip HutchinsResigned director
Resigned 2001-08-30 · 1 yr · Director
JF
Jacqueline FoxResigned secretary
Resigned 2001-06-14
EM
Ewan MackayResigned director
Resigned 1999-02-26 · 5 yrs · Regional Development Manager
JS
John SheridanResigned director
Resigned 1998-11-16 · 2 yrs · Company Director
GW
George WalkerResigned director
Resigned 1998-11-16 · Company Director
JM
John MorrisonResigned secretary
Resigned 1998-11-16 · 2 yrs · Secretary
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active