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Companies/06381869

Usaf Nominee No.8A Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2007Private 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 · 1 ceased
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 112359316
Show 1 ceased record
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 112196005

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+393 others
CS
Christopher SzpojnarowiczCurrent secretaryCurrent director
Appointed 2013-04-17 · 13 yrs
+497 others
JL
Joseph ListerCurrent director
Appointed 2007-09-26 · 19 yrs · Chief Executive Officer
+511 others
Show 9 historical appointments
NH
Nicholas HayesResigned director
Resigned 2018-07-02 · 4 yrs · Development Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
JW
James WattsResigned director
Resigned 2016-10-26 · 1 yr · Director
SG
Stephen GrantResigned director
Resigned 2009-11-12 · Chartered Accountant
NR
Nicholas RichardsResigned director
Resigned 2007-09-28 · 9 yrs · Chartered Accountant
MB
Michael BennettResigned director
Resigned 2007-09-26 · 2 yrs · Financial Controller
MA
Mark AllanResigned director
Resigned 2007-09-26 · 2 yrs · Chief Executive Officer
AR
Andrew ReidResigned directorResigned secretary
Resigned 2007-09-26 · 5 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active