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Companies/03141013

Urban Splash Group Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1995Private 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
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 107241328

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
SG
Simon GawthorpeCurrent director
Appointed 2012-11-30 · 13 yrs · Director
+27 others
KE
Kimberley EssopCurrent secretary
Appointed 2008-03-04 · 18 yrs
+36 others
JC
Julian CurnuckCurrent director
Appointed 2005-02-11 · 21 yrs · Finance Director
+83 others
JF
Jonathan FalkinghamCurrent director
Appointed 1996-05-22 · 30 yrs · Architect
+26 others
TB
Thomas BloxhamCurrent director
Appointed 1996-05-22 · 30 yrs · Company Director
+59 others
Show 13 historical appointments
ME
Martyn EverettResigned director
Resigned 2012-06-20 · 2 yrs · Director
JW
Jacqueline WhalleyResigned director
Resigned 2008-06-23 · Legal Director
Resigned 2007-10-31
NJ
Nicholas JohnsonResigned director
Resigned 2006-12-04 · 5 yrs · Chartered Surveyor
AW
Andrew WaughResigned directorResigned secretary
Resigned 2005-08-22 · 2 yrs · Solicitor
JC
Julian CurnuckResigned secretary
Resigned 2005-02-11 · Finance Director
WM
Wade MartinResigned director
Resigned 2001-04-06 · 9 yrs · Consultant
NW
Nicholas WilliamsResigned directorResigned secretary
Resigned 2000-04-13 · 4 yrs · Financial Director
TB
Thomas BloxhamResigned secretary
Resigned 1996-05-22 · 3 yrs · Company Director
SG
Steven GrantResigned director
Resigned 1995-12-22
UP
Udo PopeResigned secretary
Resigned 1995-12-22

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active