DAVINDER SINGH SANDHU - VIRGINIA WATER - CO DIRECTOR

DAVINDER SINGH SANDHU - VIRGINIA WATER - CO DIRECTOR

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Overview

MR DAVINDER SINGH SANDHU is a Co Director from Virginia Water. This person was born in April 1962, which was over 62 years ago. MR DAVINDER SINGH SANDHU is British and resident in England. This company officer is, or was, associated with at least 6 company roles.
Companies associated with this officer had at least £4,971,359 shareholder value and £100 cash in recent accounts.
Their most recent appointment, in our records, was to RESCO INVESTMENTS LTD on 2016-08-14.

Address

Tomswood, Christchurch Road
Virginia Water
GU25 4RW
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
RESCO INVESTMENTS LTD Active Director 2016-08-14 CURRENT £2,922,041 equity
TOMSWOOD DEVELOPMENTS LTD Active Director 2014-06-02 until 2022-06-18 RESIGNED £100 cash, £100 equity
RESCO INVESTMENTS LTD Active Director 2013-03-12 until 2014-11-07 RESIGNED £2,922,041 equity
WAVERLEY PROPERTY INVESTMENTS LTD Active Director 2011-02-18 CURRENT £985,374 equity
BLUEWATER INVESTMENTS LTD Active Director 1999-06-12 CURRENT £1,063,844 equity

Companies Controlled

Company Active from Level of control
BRS ATHENA LTD 2022-10-26 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
ABBEY HOUSING LTD 2020-08-04 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RESCO INVESTMENTS LTD 2023-11-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
TOMSWOOD DEVELOPMENTS LTD 2016-04-06 - 2022-06-18 Ownership of shares 75 to 100 percent
WAVERLEY PROPERTY INVESTMENTS LTD 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TBS GROUP LTD 2022-09-02 - 2022-10-27 Ownership of shares 25 to 50 percent
BLUEWATER INVESTMENTS LTD 2016-04-06 Ownership of shares 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS JASBIR KAUR BOLINA Co Director Hounslow, United Kingdom 3
MRS HARJINDER KAUR SANDHU Company Director Egham, United Kingdom 2
MR GURBRINDER SINGH SANDHU Associate Director Virginia Water, England 2
MR JASJIT SINGH SANDHU Company Director Virginia Water 1
MR JASWINDER SINGH BOLINA Company Director Hounslow, England 2
MS GURSHARANPREET KAUR BOLINA Director Virginia Water, England 2
MRS HARJINDER KAUR SANDHU Company Director Virginia Water, England 1
MR JASJIT SINGH SANDHU Company Director Virginia Water, England 2
MRS HARJINDER KAUR SANDHU Company Director Virginia Water, England 1
MS KAMALJEET KAUR SANDHU Company Director Virginia Water, England 1
MS NINA KAUR SANDHU Company Director Virginia Water, England 1

Nearby People

Name Occupation Address No of Appointments
HARRY ASHTON HOLDEN Director Virginia Water 2
MRS HARJINDER KAUR SANDHU Virginia Water, England 1
HARJINDER SANDHU Virginia Water, United Kingdom 1
JOHN A MACFARLANE Oil Company Exec Virginia Water 1
DAVID JOHN GRAY Managing Director Virginia Water 4
LAURA CAROLINE GRAY Book Keeper Virginia Water 1
MR MIKE SVETOZAR ZAFIROVSKI Business Manager Virginia Water 11
DAVID REID Sales Director Virginia Water 1
CMDR KENNETH INNES HAMILTON Virginia Water 1
DAVID JOHN GRAY Virginia Water, England 1