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Companies/04303331

Unite Finance One (Property) Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2001Private 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 · 1 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 121248157
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 120922723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+393 others
CS
Christopher SzpojnarowiczCurrent directorCurrent secretary
Appointed 2013-03-21 · 13 yrs · Company Secretary/Head Of Legal
+497 others
JL
Joseph ListerCurrent director
Appointed 2007-07-09 · 19 yrs · Chief Executive Officer
+511 others
Show 20 historical appointments
NH
Nicholas HayesResigned director
Resigned 2020-11-26 · 2 yrs · Development Director
JW
James WattsResigned director
Resigned 2018-08-09 · Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
RS
Richard SmithResigned director
Resigned 2012-03-23 · 10 yrs · Managing Director Operations
RS
Richard SimpsonResigned director
Resigned 2012-03-23 · 6 yrs · Managing Director Property
JG
James GrangerResigned director
Resigned 2009-08-06 · 2 yrs · Chartered Accountant
SG
Stephen GrantResigned director
Resigned 2008-03-27 · 2 yrs · Chartered Accountant
NR
Nicholas RichardsResigned director
Resigned 2007-09-28 · 9 yrs · Chartered Accountant
AR
Andrew ReidResigned directorResigned secretary
Resigned 2007-09-28 · 5 yrs · Solicitor
AH
Antony HarrisResigned director
Resigned 2007-07-09 · Chief Financial Officer
MB
Michael BennettResigned director
Resigned 2004-05-10 · 7 yrs · Financial Controller
DM
David McdonaldResigned director
Resigned 2003-08-08 · 5 yrs · Company Director
SB
Simon BernsteinResigned director
Resigned 2002-01-16 · 1 yr · Finanace Director
DR
David RansomeResigned director
Resigned 2002-01-16 · 1 yr · Chief Operating Officer
NP
Nicholas PorterResigned director
Resigned 2002-01-16 · 4 yrs · Chief Executive
MA
Mark AllanResigned director
Resigned 2001-11-27 · 14 yrs · Finance Director
Resigned 2001-10-11
Resigned 2001-10-11

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active