Bristol Pfi Debt Co 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIic Bristol Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-29 · No cessation recorded
Source record 128332311Show 1 ceased record
Skanska Tam 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 2020-12-29
Source record 125783209People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCorpResolis LimitedCurrent secretary
Appointed 2025-01-31 · 1 yr
Show 20 historical appointments
MT
Matthew TempletonResigned director
Resigned 2023-05-31 · 3 yrs · Director
RB
Richard BurgeResigned director
Resigned 2020-10-27 · 2 yrs · Director
CorpVercity Management Services LimitedResigned secretary
Resigned 2020-10-27 · 4 yrs
KC
Kevin CunninghamResigned director
Resigned 2020-10-27 · 4 yrs · Associate Director
KR
Katherine RaeResigned director
Resigned 2019-02-09 · 1 yr · Legal Advisor
JF
Jennifer FeganResigned director
Resigned 2018-03-12 · 2 yrs · None
JD
Julian DesaiResigned director
Resigned 2015-03-02 · 3 yrs · Portfolio Director
PB
Paul BannisterResigned director
Resigned 2010-06-01 · 10 yrs · Company Director
PS
Paul ShadboltResigned director
Resigned 2010-06-01 · 9 yrs · Development Director
JW
John WrinnResigned director
Resigned 2010-04-12 · 4 yrs · Portfolio Director
ND
Nicholas DohertyResigned director
Resigned 2008-10-01 · 1 yr · Operations Director
GH
Graham HuttResigned secretary
Resigned 2008-10-01 · 3 yrs
AG
Alan GillmanResigned director
Resigned 2008-10-01 · 1 yr · Investment Manager
SC
Stephen CooperResigned director
Resigned 2006-12-22 · 1 yr · Chartered Surveyor
JF
Jennifer FeganResigned secretary
Resigned 2006-05-04 · 2 yrs
BW
Barry WhiteResigned director
Resigned 2006-05-04 · Project Director
HC
Henry CarruthersResigned director
Resigned 2006-05-04 · 2 yrs · Chartered Surveyor
Resigned 2006-01-20
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2006-01-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active