O&T (Warmley) 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 · 1 ceasedChancerygate Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-30 · No cessation recorded
Source record 12450230Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-06-30
Source record 160101People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalCorpChancerygate Corporate Services LimitedCurrent secretary
Appointed 2008-01-08 · 18 yrs
Show 8 historical appointments
RB
Richard BainsResigned director
Resigned 2017-11-13 · 5 yrs · Company Director
JD
James DeaneResigned director
Resigned 2017-06-27 · 5 yrs · Chartered Accountant
EC
Edwin CookResigned director
Resigned 2014-05-09 · 3 yrs · Chartered Surveyor
DB
Donald BaileyResigned director
Resigned 2009-06-01 · 4 yrs · Chartered Surveyor
GM
Gary MccauslandResigned director
Resigned 2008-01-08 · Director
CW
Charles WithersResigned director
Resigned 2008-01-08 · Director
RT
Richard TaylorResigned director
Resigned 2008-01-08 · 1 yr · Finance Director
PJ
Paul JenkinsResigned director
Resigned 2008-01-08 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active