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Companies/01002965

Harlequin Estates (Twickenham) Limited

Private Limited Company · Twickenham

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Harlequin Fc Holdings LimitedCorporate
Shares: 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 4377591
Show 4 ceased records
CJ
Mr Charles David Owen JillingsIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-12-20 · Ceased 2018-12-20

Source record 7387819
DS
Mr Duncan Paul SavilleIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-12-20 · Ceased 2018-12-20

Source record 7389353
AY
Mr Alasdair Relph YounieIndividual
Trust-related control: Shares: over 75%, up to 100%

Notified 2018-12-20 · Ceased 2018-12-20

Source record 10839028
Harlequin Fc Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-01-12 · Ceased 2018-12-20

Source record 431869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
CorpIcm Administration LimitedCurrent secretary
Appointed 2020-01-24 · 6 yrs
+41 others
LD
Laurie DalrympleCurrent director
Appointed 2019-11-25 · 6 yrs · Company Director
+7 others
DM
David MorganCurrent director
Appointed 2011-05-26 · 15 yrs · Director
+19 others
SP
Sandra PopeCurrent director
Appointed 2011-04-26 · 15 yrs · Director
+33 others
JC
Jeremy CamplingCurrent director
Appointed 2011-04-26 · 15 yrs · Chartered Surveyor
+26 others
Show 16 historical appointments
SS
Sarah ScammellResigned secretary
Resigned 2019-11-21
NB
Nicholas ButterworthResigned secretary
Resigned 2015-08-01 · 4 yrs
DE
David EllisResigned director
Resigned 2011-08-30 · 8 yrs · Chief Executive
ME
Mark EvansResigned director
Resigned 2001-04-19 · 10 yrs · Chief Execuitve
DR
David RichardsResigned director
Resigned 2000-04-10 · 4 yrs · Accountant
JD
John DingleResigned secretary
Resigned 1999-09-10 · 15 yrs · Accountant
MW
Malcolm WallResigned director
Resigned 1999-09-05 · Company Director
AM
Andrew MeerschResigned director
Resigned 1999-09-05 · 14 yrs · Director
CJ
Charles JillingsResigned director
Resigned 1999-09-05 · 9 yrs · Consultant
CH
Christopher HainesResigned director
Resigned 1999-09-05 · 6 yrs · Director
RL
Roger LookerResigned director
Resigned 1996-09-23 · 2 yrs · Company Director
DK
Donald KerrResigned director
Resigned 1996-09-23 · 2 yrs · Company Director
PF
Peter ForbesResigned director
Resigned 1992-01-12 · 3 yrs · Chartered Accountant
PP
Philip PollardResigned directorResigned secretary
Resigned 1992-01-12 · 7 yrs · Chartered Accountant
DW
Derek WhitingResigned director
Resigned 1992-01-12 · 5 yrs · Director Of Companies

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active