Cross Check

CONSTANTINE LAND LIMITED

Company Number

00334258

Private limited company
Active
OverviewPeopleRelated
Experimental

AKERS-DOUGLAS, Dominic Lovett

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Shopwyke Manor Coach Road Chichester West Sussex PO20 2BG United Kingdom
Country of Residence
United Kingdom

PECK, Graham Charles

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ
Country of Residence
United Kingdom

ATTER, Douglas John

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Welbeck Gardens Bedford Bedfordshire MK41 8RW

MAGEE, Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Brown Rigg Sandy Bank Riding Mill Northumberland NE44 6HT

SLC REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ United Kingdom

CONSTANTINE, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Canning Place London W8 5AD

CONSTANTINE, Nigel Loudon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Kinley House Lower Durford Wood Petersfield Hampshire GU31 5AS
Country of Residence
England

CONSTANTINE, Robert Loudon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hayne Old Manor Moreton Hampstead Newton Abbot Devon TQ13 8SB

COPE, Peter Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Resigned as Director

Correspondence Address
20 Sandy Mount Bearsted Maidstone Kent ME14 4PJ

HIGGITT, Andrew Christian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Pewley Way Guildford Surrey GU1 3QA
Country of Residence
England

KEEBLE, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Winds Horsell Park Close Woking Surrey GU21 4LZ

MAGEE, Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Brown Rigg Sandy Bank Riding Mill Northumberland NE44 6HT

PRESCOT, Nigel Kenrick Grosvenor

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danley Farm Linchmere Haslemere Surrey GU27 3NF United Kingdom
Country of Residence
England

SIMSON, John Henry Francis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
36 Thurloe Square London SW7 2SR

SUTTON, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blandford House 4 Blandford Close Woking Surrey GU22 7EJ

TODD, Alan Russell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hathaway Grosvenor Road Godalming Surrey GU7 1PA

Constantine Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
First Floor River Court The Old Mill Office Park Mill Lane Godalming GU7 1EZ England

Constantine Group Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ United Kingdom