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Companies/03332047

Hengrove Park Bristol (Phase I) Management Company Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Bny Mellon Trust & Depositary (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-02 · No cessation recorded

Source record 128306507
Show 2 ceased records
Aviva Life & Pensions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-01 · Ceased 2018-10-02

Source record 132239826
Friends Life LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-27 · Ceased 2017-10-01

Source record 126756840

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
MS
Michael ShearsCurrent director
Appointed 2018-10-02 · 8 yrs · Director
+3 others
Show 15 historical appointments
DB
David BlackwellResigned director
Resigned 2015-10-23 · 2 yrs · Investment Senior Manager
GL
Graham LongResigned director
Resigned 2015-09-16 · 1 yr · Insurance Manager
RG
Robert GrovesResigned director
Resigned 2014-09-25 · Company Director
YS
Yang SongResigned director
Resigned 2014-09-25 · 1 yr · Director
PB
Pierre BiscayResigned director
Resigned 2014-09-25 · 4 yrs · Director
JT
Jin TanResigned director
Resigned 2012-07-18 · 2 yrs · Head Of Investment
CorpFriends Life Secretarial Services LimitedResigned secretary
Resigned 2010-09-15 · 6 yrs
MV
Mark VerseyResigned director
Resigned 2010-09-15 · 3 yrs · Chief Investment Officer
MK
Michael KiplingResigned director
Resigned 2010-09-15 · 4 yrs · Actuary
RA
Robert AwfordResigned director
Resigned 2010-02-05 · None
JS
Jeremy SmallResigned secretary
Resigned 2001-03-20 · 9 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-03-12
SS
Stephen SmithResigned director
Resigned 1997-03-12 · 12 yrs · Company Director
HS
Huw StephensResigned director
Resigned 1997-03-12 · 13 yrs · Company Director
CD
Caroline DriscollResigned secretary
Resigned 1997-03-12 · 4 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active