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Companies/04531140

Bristol Alliance (Gp) Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Hammerson (Bristol) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105907531
Ouestia Gp Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 117040440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 42 historical
RD
Robert George Alexander DunnCurrent director
Appointed 2026-10-02
+2 others
RS
Richard ShawCurrent director
Appointed 2025-08-21 · 1 yr · Accountant
+111 others
RA
Romain AiglonCurrent director
Appointed 2023-04-28 · 3 yrs · Director
+2 others
MD
Matthieu De MallmannCurrent director
Appointed 2023-01-09 · 3 yrs · Director
+2 others
HB
Harry BadhamCurrent director
Appointed 2022-02-25 · 4 yrs · Director
+61 others
MP
Martin PerrottCurrent director
Appointed 2014-10-30 · 11 yrs · Chartered Surveyor
+10 others
CorpHammerson Company Secretarial LimitedCurrent secretary
Appointed 2011-09-23 · 15 yrs
+125 others
Show 42 historical appointments
YE
Yasmina El JahiriResigned director
Resigned 2022-03-08 · 1 yr · Director
CB
Christie BairdResigned director
Resigned 2021-11-11 · Director
GP
Gregoire PeureuxResigned director
Resigned 2021-11-11 · 4 yrs · Chief Operating Officer
SB
Simon BettyResigned director
Resigned 2020-05-05 · Director
AD
Antoine De SennevilleResigned director
Resigned 2019-11-25 · 2 yrs · Director
AB
Andrew Berger NorthResigned director
Resigned 2019-04-30 · 1 yr · Chartered Surveyor
ST
Simon TravisResigned director
Resigned 2019-04-30 · 6 yrs · Chartered Surveyor
JT
Justin TravlosResigned director
Resigned 2018-09-14 · 4 yrs · Director
LD
Louis D OrvesResigned director
Resigned 2018-05-29 · Director
AL
Arnaud LehuedeResigned director
Resigned 2017-08-31 · 2 yrs · Director
RH
Robin HillResigned director
Resigned 2017-04-28 · Director
MB
Mark BourgeoisResigned director
Resigned 2017-03-27 · 4 yrs · Managing Director UK And Ireland
CP
Cedric PoittevinResigned director
Resigned 2014-12-19 · 2 yrs · Fund Manager
DT
Dorrien ThomasResigned director
Resigned 2014-10-30 · 4 yrs · Chartered Surveyor
AK
Anne Theresa KavanaghResigned director
Resigned 2014-10-30 · 2 yrs · Chartered Surveyor
PC
Peter ColeResigned director
Resigned 2014-10-30 · 4 yrs · Chartered Surveyor
HS
Huw StephensResigned director
Resigned 2014-10-30 · Chartered Surveyor
WA
Warren AustinResigned director
Resigned 2014-04-25 · 7 yrs · Chartered Accountant
SP
Scott Cameron ParsonsResigned director
Resigned 2014-03-14 · Property Director
AC
Ailish Christian WestResigned director
Resigned 2014-03-14 · Chartered Surveyor
DD
Despina Don WauchopeResigned director
Resigned 2013-10-28 · 1 yr · Accountant
SC
Suzanne ClayResigned director
Resigned 2013-06-10 · 1 yr · Chartered Surveyor
MP
Martin PlocicaResigned director
Resigned 2011-10-26 · 5 yrs · Senior Certified Shopping Centre Manager
PC
Peter CooperResigned director
Resigned 2011-10-26 · 7 yrs · Chartered Surveyor
RS
Richard ShawResigned director
Resigned 2011-10-26 · 2 yrs · Accountant
NE
Neil EadyResigned director
Resigned 2010-10-28 · 2 yrs · Chartered Accountant
NH
Nicholas HardieResigned director
Resigned 2010-10-28 · Finance Director
AB
Ashley BlakeResigned director
Resigned 2009-05-07 · 4 yrs · Chartered Surveyor
LH
Lawrence HutchingsResigned director
Resigned 2008-08-14 · 4 yrs · Asset Manager
MA
Mark AshtonResigned director
Resigned 2008-03-01 · Chartered Surveyor
DA
David AtkinsResigned director
Resigned 2007-02-08 · 4 yrs · Surveyor
JE
Jonathan EmeryResigned director
Resigned 2005-02-24 · 3 yrs · Development Manager
RA
Richard AkersResigned director
Resigned 2005-02-24 · 9 yrs · Chartered Surveyor
FS
Francis SalwayResigned director
Resigned 2004-05-24 · 4 yrs · Director
JB
John BywaterResigned director
Resigned 2004-05-24 · 2 yrs · Chartered Surveyor
GF
Graham FieldResigned director
Resigned 2004-05-24 · 3 yrs · Chartered Surveyor
RD
Robert De BarrResigned director
Resigned 2004-05-24 · 4 yrs · Chartered Surveyor
SM
Simon MellissResigned director
Resigned 2004-05-07 · 4 yrs · Chartered Accountant
SH
Stuart HaydonResigned secretary
Resigned 2004-05-07 · 7 yrs
CorpEps Secretaries LimitedResigned secretary
Resigned 2002-09-10 · 1 yr
CorpMikjon LimitedResigned director
Resigned 2002-09-10 · 1 yr

Board profile

People with appointments
7
Directors assessed
5
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active