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Companies/02256878

Bdp Nominees (Properties And Subsidiary Operations) Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1988Private 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
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 126870608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
AK
Alistair KellCurrent director
Appointed 2026-02-25
+35 others
NF
Nicholas FairhamCurrent director
Appointed 2021-11-20 · 4 yrs · Architect
+37 others
Show 16 historical appointments
HW
Heather WellsResigned secretary
Resigned 2017-05-01 · 9 yrs
JM
John McmanusResigned director
Resigned 2014-01-16 · 7 yrs · Architect
HW
Heather WellsResigned director
Resigned 2012-06-01 · 13 yrs · Operational Finance Director
PD
Peter DrummondResigned director
Resigned 2004-10-01 · 9 yrs · Town Planner
RA
Robert AdamsResigned director
Resigned 1994-11-28 · 10 yrs · Town Planner/Chief Executive
AJ
Adrian JacksonResigned director
Resigned 1993-08-02 · 3 yrs · Director
RS
Richard SaxonResigned director
Resigned 1993-08-02 · 8 yrs · Chairman/Chartered Architect
KM
Kenneth MilburnResigned director
Resigned 1991-12-21 · 1 yr · Chartered Surveyor
AE
Alan EllisResigned director
Resigned 1991-12-21 · 4 yrs · Chartered Surveyor
DJ
David JohnstonResigned director
Resigned 1991-12-21 · 4 yrs · Chartered Engineer
AM
Andrew MccroryResigned director
Resigned 1991-12-21 · 4 yrs · Chartered Architect
KP
Keith PaveyResigned director
Resigned 1991-12-21 · 1 yr · Chartered Architect
HE
Hugh EllwoodResigned director
Resigned 1991-12-21 · 4 yrs · Chartered Architect
JP
John ParkerResigned director
Resigned 1991-12-21 · 20 yrs · Finance Director
RH
Roger HornResigned director
Resigned 1991-12-21 · 2 yrs · Chartered Quantity Surveyor
BF
Brynley FussellResigned secretary
Resigned 1991-12-21 · 25 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active