Agecroft Properties (No.2) Limited
Private Limited Company · Bristol
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedApi Holdco 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 126560989People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2006-04-04 · 20 yrs
Show 25 historical appointments
RL
Richard LittleResigned director
Resigned 2016-06-01 · 3 yrs · Investment Director
AK
Andrew KershawResigned director
Resigned 2014-06-20 · 6 yrs · Projects Controller
CorpPpp Nominee Directors LimitedResigned director
Resigned 2012-07-12 · 5 yrs
PD
Phillip DoddResigned director
Resigned 2012-07-12 · 3 yrs · Company Director
NR
Neil RaeResigned director
Resigned 2012-03-31 · Company Director
ZC
Zaida ConlonResigned director
Resigned 2009-05-29 · 2 yrs · Accountant
IG
Ian GethinResigned director
Resigned 2009-05-29 · 3 yrs · Investment Banker
AR
Andrew RhodesResigned director
Resigned 2008-01-02 · 1 yr · Company Director
PM
Paul MccullochResigned director
Resigned 2007-11-01 · 1 yr · Fund Manager
DE
Resigned 2005-08-31 · Accountant
BD
Bruce DalgleishResigned director
Resigned 2005-08-31 · 1 yr · Commerical Operations Director
RT
Richard TrueloveResigned director
Resigned 2005-06-02 · Banker
MJ
Mark JacksonResigned director
Resigned 2004-09-29 · Accountant
WD
William DoughtyResigned director
Resigned 2002-07-18 · 2 yrs · Banker
DG
David GreenResigned director
Resigned 2002-07-18 · Chartered Accountant
CorpAbbey National Secretariat Services LimitedResigned secretary
Resigned 2001-04-05 · 4 yrs
GB
Gwendoline BatchelorResigned director
Resigned 2001-04-05 · 1 yr · Finance Director
AM
Anna MerrickResigned director
Resigned 2001-04-05 · 4 yrs · Banker
RG
Robin GarrattResigned director
Resigned 2001-04-05 · 1 yr · Chartered Accountant
DJ
David JonesResigned director
Resigned 2001-04-05 · Managing Director Wholesale Ba
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-02-23
MR
Martin RichardsResigned director
Resigned 2001-02-23
ML
Matthew LaytonResigned director
Resigned 2001-02-23
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 38
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active