Generali Saxon Land Development Company Limited
Company 03794233 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Deanwood Road Residents Association Limited 1 shared director
- Leopard Hotel 2 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03794233 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/06/1999 |
| Address | C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (2)
- Generali Deutschland Holding Ag
ownership of shares 25-50% voting rights 25-50% - Generali Vie
ownership of shares 25-50% voting rights 25-50%
Officers (27)
- Fraser Ross D'Arcy Director · appointed 2024
- Lucio Paternoster Director · appointed 2019
Show 25 former officers
- Natasha Naidoo Director · appointed 2021 · resigned 2022
- Frederic Olivier Boucherat Director · appointed 2019 · resigned 2024
- Joel Michael Carrothers Secretary · appointed 2019 · resigned 2023
- Rajeeva Aluwihare Director · appointed 2018 · resigned 2019
- Ewen Macpherson Secretary · appointed 2015 · resigned 2018
- Norman Brown Secretary · appointed 2014 · resigned 2015
- Steven Anthony Spano Director · appointed 2014 · resigned 2018
- Alan James Prince Director · appointed 2014 · resigned 2021
- Leon Steyn Director · appointed 2013 · resigned 2014
- Giorgio Alessandro Maria Daboni Director · appointed 2012 · resigned 2014
- Gavin Heinz Tradelius Director · appointed 2009 · resigned 2012
- David Christopher Moore Director · appointed 2009 · resigned 2013
- Christopher Spencer Director · appointed 2009 · resigned 2013
- Alan Francis Arscott Director · appointed 2008 · resigned 2014
- Samantha Jane Holland Secretary · appointed 2008 · resigned 2013
- Martin John Barlow Secretary · appointed 2006 · resigned 2008
- Christian Ferry Director · appointed 2005 · resigned 2009
- Vincenzo Piantedosi Director · appointed 2005 · resigned 2010
- Umberto Ignazio Maria Benedetto Alonzo Director · appointed 2005 · resigned 2009
- Alexandra Louise Cornforth Director · appointed 2003 · resigned 2005
- Richard Mark Cox Johnson Director · appointed 2001 · resigned 2005
- David Alan Palmer Director · appointed 1999 · resigned 2013
- Mel Gerard Carvill Director · appointed 1999 · resigned 2010
- Jeremy Matthew George Bell Secretary · appointed 1999 · resigned 1999
- James Hill Perry Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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