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Companies/03463783

Bristol Street (No.1) Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 1997Private 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
Bristol Street Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-11 · No cessation recorded

Source record 121345798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DC
David CraneCurrent director
Appointed 2020-06-18 · 6 yrs · Chief Operations Officer
+85 others
NL
Nicola LooseCurrent secretary
Appointed 2019-03-01 · 7 yrs
+83 others
RF
Robert ForresterCurrent director
Appointed 2007-03-26 · 19 yrs · Chief Executive Officer
+87 others
KA
Karen AndersonCurrent director
Appointed 2007-03-26 · 19 yrs · Chief Financial Officer
+116 others
Show 10 historical appointments
KA
Karen AndersonResigned secretary
Resigned 2010-02-25 · 9 yrs
MS
Michael SherwinResigned director
Resigned 2010-02-25 · 9 yrs · Finance Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2002-09-25 · 4 yrs
TJ
Trevor JonesResigned director
Resigned 1997-12-08 · 5 yrs · Director
PS
Patrick SmileyResigned directorResigned secretary
Resigned 1997-12-08 · 9 yrs · Chartered Accountant
PW
Paul WilliamsResigned director
Resigned 1997-12-08 · 9 yrs · Director
JT
John TustainResigned director
Resigned 1997-12-08 · 9 yrs · Director
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1997-11-11
CorpPinsent Masons Director LimitedResigned director
Resigned 1997-11-11

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active