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Companies/06023880

Bruntwood Av4 Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2006Private 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 2023-10-03 · No cessation recorded

Source record 106732111
Show 1 ceased record
Bruntwood Estates 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 · Ceased 2023-10-03

Source record 109976618

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 24 historical
ML
Mark LeechCurrent director
Appointed 2024-06-06 · 2 yrs · Director
+46 others
CO
Christopher OglesbyCurrent director
Appointed 2023-12-13 · 2 yrs · Company Director
+148 others
JM
John MarlandCurrent director
Appointed 2023-12-13 · 2 yrs · Surveyor
+37 others
CK
Ciara KeelingCurrent director
Appointed 2023-12-13 · 2 yrs · Company Director
+51 others
KC
Kevin CrottyCurrent director
Appointed 2023-12-13 · 2 yrs · Chartered Accountant
+76 others
BT
Bradley ToppsCurrent director
Appointed 2023-10-04 · 3 yrs · Director
+56 others
Show 24 historical appointments
KL
Kate LawlorResigned director
Resigned 2023-10-04 · Chartered Accountant
PC
Peter CrowtherResigned director
Resigned 2023-10-04 · Company Director
SM
Steven MckiernanResigned director
Resigned 2020-09-30 · 2 yrs · Chief Operating Officer
CK
Ciara KeelingResigned director
Resigned 2018-12-13 · 4 yrs · Company Director
PK
Philip KempResigned director
Resigned 2017-10-31 · 1 yr · Chief Commercial Officer
RB
Richard BurgessResigned director
Resigned 2014-10-09 · 5 yrs · Director
SL
Sian LandResigned director
Resigned 2011-03-07 · Chief Financial Officer
KH
Katherine HarrisonResigned director
Resigned 2010-01-12 · 2 yrs · Marketing Director
CR
Christopher RobertsResigned director
Resigned 2009-07-15 · 14 yrs · Surveyor
RB
Rowena BurnsResigned director
Resigned 2008-04-10 · 10 yrs · Company Director
AB
Andrew ButterworthResigned director
Resigned 2008-01-07 · 15 yrs · Company Director
MO
Michael OglesbyResigned director
Resigned 2007-01-11 · 9 yrs · Director
KC
Kevin CrottyResigned director
Resigned 2007-01-11 · 16 yrs · Chartered Accountant
JM
John MarlandResigned director
Resigned 2007-01-11 · 11 yrs · Surveyor
DG
David GuestResigned director
Resigned 2007-01-11 · 1 yr · Surveyor
RM
Richard MalinResigned director
Resigned 2007-01-11 · 6 yrs · Banker
IG
Iain GrantResigned director
Resigned 2007-01-11 · 6 yrs · Chartered Surveyor
KV
Katharine VokesResigned directorResigned secretary
Resigned 2006-12-08 · 12 yrs · Company Director
AA
Andrew AllanResigned director
Resigned 2006-12-08 · 5 yrs · Accountant
CO
Christopher OglesbyResigned director
Resigned 2006-12-08 · 16 yrs · Company Director
RY
Robert YatesResigned director
Resigned 2006-12-08 · 7 yrs · Chartered Surveyor

Board profile

People with appointments
6
Directors assessed
6
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active