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Companies/02078583

Bartley Wood Management Services No.2 Limited

Private Limited Company · Croydon

ActiveUnited KingdomIncorporated 1986Private 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 · 0 ceased
C N Nominees 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 113415464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CorpB-Hive Company Secretarial Services LimitedCurrent secretary
Appointed 2026-01-05
+985 others
AL
Anthony LawsonCurrent director
Appointed 2023-09-15 · 3 yrs · Chartered Surveyor
+18 others
WP
William PooleCurrent director
Appointed 2022-09-29 · 4 yrs · Chartered Surveyor
+1 other
Show 21 historical appointments
AS
Adrian SimsResigned director
Resigned 2020-09-23 · 2 yrs · Managing Director
GA
Gordon AndrewsResigned director
Resigned 2020-09-23 · 2 yrs · Company Director
PC
Peter CusdinResigned director
Resigned 2020-02-21 · Development Director
KD
Kieran DayaResigned director
Resigned 2020-02-21 · Managing Director
AB
Anil BungarResigned director
Resigned 2018-12-17 · 1 yr · Company Director
SB
Scott BlackResigned director
Resigned 2015-12-01 · 4 yrs · Company Director
DA
Deborah AplinResigned director
Resigned 2013-12-31 · 1 yr · Development Director
IW
Ian WhiteResigned director
Resigned 2009-01-17 · 4 yrs · Chartered Surveyor.
KM
Kevin MaguireResigned secretary
Resigned 2008-11-01 · 13 yrs
DC
Donald ClarkResigned director
Resigned 2005-01-10 · 13 yrs · Chartered Accountant
JC
John CheethamResigned director
Resigned 2003-04-11 · 1 yr · Chartered Accountant
TP
Terry PrescottResigned director
Resigned 1996-08-16 · 12 yrs · Surveyor
WH
William HagueResigned secretary
Resigned 1995-08-04 · 13 yrs
MC
Michael CutlerResigned director
Resigned 1994-02-04 · 2 yrs · Chartered Secretary
GS
Gordon ShawResigned secretary
Resigned 1994-01-17 · 1 yr
SM
Stephen MogfordResigned director
Resigned 1994-01-17 · 2 yrs · Chartered Accountant
GS
Gordon ShawResigned director
Resigned 1994-01-17 · 1 yr · Chartered Secretary
KD
Kevin DoyleResigned director
Resigned 1991-04-19 · 2 yrs · Chartered Accountant
MF
Michael FreshneyResigned director
Resigned 1991-04-19 · 2 yrs · Property Developer
AH
Anthony HalseyResigned secretary
Resigned 1991-04-19 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active