Civis Pfi/Ppp Infrastructure Albany Stw Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 145386053People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-08-18 · 3 yrs
BM
Barry MilsomCurrent director
Appointed 2016-01-19 · 10 yrs · Company Director
Show 5 historical appointments
AM
Ailison MitchellResigned secretary
Resigned 2022-01-31 · 1 yr
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2017-01-11
JM
Jennifer MckayResigned secretary
Resigned 2017-01-11 · 3 yrs
SF
Steven FraserResigned director
Resigned 2015-12-23 · Director
MB
Mark BoorResigned director
Resigned 2015-12-23 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active