Usaf Gp No.1 Limited
Other letting and operating of own or leased real estate · Bristol
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUsaf Holdings LimitedCorporate
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 114473954Show 1 ceased record
Sanne Trustee Services LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 110066093People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
NH
Nicholas HayesResigned director
Resigned 2018-07-02 · 4 yrs · Development Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
JW
James WattsResigned director
Resigned 2016-10-26 · 1 yr · Director
JG
James GrangerResigned director
Resigned 2010-08-03 · 1 yr · Chartered Accountant
SG
Stephen GrantResigned director
Resigned 2009-10-23 · Chartered Accountant
NR
Nicholas RichardsResigned director
Resigned 2009-10-23 · 6 yrs · Chartered Accountant
MA
Mark AllenResigned director
Resigned 2006-09-29 · 3 yrs · Chief Executive Officer
AR
Resigned 2006-09-29 · 6 yrs · Company Secretary
MB
Michael BennettResigned director
Resigned 2006-09-26 · 3 yrs · Financial Controller
CorpEps Secretaries LimitedResigned secretary
Resigned 2006-08-07
CorpMikjon LimitedResigned director
Resigned 2006-08-07
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active