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Companies/05175337

Bristol Airport Developments Limited

Construction of commercial buildings · Bristol

ActiveUnited KingdomIncorporated 2004Private 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 116946631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
AG
Andrew GriffithsCurrent director
Appointed 2021-09-10 · 5 yrs · Director
+1 other
GG
Graeme GambleCurrent director
Appointed 2019-01-03 · 7 yrs · Director
+3 others
DL
David LeesCurrent director
Appointed 2018-08-01 · 8 yrs · Business Executive
+4 others
Show 10 historical appointments
JC
Jason ClarkResigned director
Resigned 2018-09-03 · 2 yrs · Business Executive
TD
Terence DaviesResigned director
Resigned 2017-10-21 · 1 yr · Director
RS
Robert SinclairResigned director
Resigned 2008-10-25 · 8 yrs · Ceo
CorpOvalsec LimitedResigned secretary
Resigned 2007-06-04 · 6 yrs
PK
Paul KehoeResigned director
Resigned 2007-06-04 · 1 yr · Director
JM
James McauliffeResigned director
Resigned 2004-10-04 · 13 yrs · Financial Director
AS
Andrew SkippResigned directorResigned secretary
Resigned 2004-10-04 · 2 yrs · Accountant
CorpNqh Co Sec LimitedResigned secretary
Resigned 2004-07-09
CorpNqh LimitedResigned director
Resigned 2004-07-09

Board profile

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