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Companies/04569178

Albert Road (Bristol) Management Company Limited

Management of real estate on a fee or contract basis · Bristol

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 3 ceased
Fairholme Trading LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109321244
GB
Mr Graham BultitudeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 108241552
Threadneedle Pensions LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109276148
JB
Mrs Jacqualine Erika BultitudeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113005772
Show 3 ceased records
IT
Ian TomlinsonIndividual
Shares: over 25%, up to 50%

Notified 2020-04-30 · Ceased 2020-04-30

Source record 112120273
CL
Mr Charles Owen LawIndividual
Firm-related control: Shares: over 25%, up to 50%

Notified 2016-11-03 · Ceased 2022-02-24

Source record 108210384
KH
Mr Keith Michael HudsonIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-30

Source record 119304815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
GS
Giuliano SantoroCurrent director
Appointed 2023-06-29 · 3 yrs · Director
+4 others
DW
Derek WillsCurrent director
Appointed 2023-01-20 · 3 yrs · Managing Director
+6 others
IT
Ian TomlinsonCurrent director
Appointed 2020-04-30 · 6 yrs · Director
+3 others
Show 14 historical appointments
CL
Charles LawResigned director
Resigned 2015-06-25 · 6 yrs · Chartered Surveyor
NB
Neil BissetResigned director
Resigned 2011-04-15 · 4 yrs · Chartered Surveyor
KH
Keith HudsonResigned director
Resigned 2007-10-25 · 12 yrs · Director
JH
Jane HudsonResigned directorResigned secretary
Resigned 2007-10-22 · 12 yrs · Director
FV
Fransina Van Der MerweResigned directorResigned secretary
Resigned 2004-02-19 · 4 yrs · Director
GV
Gerrit Van Der MerweResigned director
Resigned 2004-02-19 · 3 yrs · Director
DR
Diana ReddingResigned director
Resigned 2002-10-22
MG
Mark GershinsonResigned director
Resigned 2002-10-22 · 1 yr · Director
IS
Ivor SpiroResigned director
Resigned 2002-10-22 · 1 yr · Director
LC
Lesley ChickResigned secretary
Resigned 2002-10-22
MT
Mark ThompsonResigned secretary
Resigned 2002-10-22 · 1 yr
LC
Lesley ChickResigned director
Resigned 2002-10-22 · Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active