Bluestone Portfolio Management (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBluestone Capital Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-12 · No cessation recorded
Source record 132013992Show 1 ceased record
Bluestone Capital Management 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 2017-01-12
Source record 129679261People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
AV
Andrew VossResigned director
Resigned 2012-04-23 · 9 yrs · Chief Financial Officer
PM
Peter McguinnessResigned director
Resigned 2009-08-10 · 2 yrs · Director
AJ
Alistair JefferyResigned director
Resigned 2009-08-10 · 3 yrs · Businessman
CorpM R Secretarial Services LimitedResigned secretary
Resigned 2008-12-08 · 6 yrs
TP
Tom PickthornResigned director
Resigned 2008-12-08 · Lawyer
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active