Skip to contentClarengateINTELLIGENCE
Companies/07359662

Avison Young Real Estate Finance Limited

Other professional, scientific and technical activities n.e.c. · Birmingham

ActiveUnited KingdomIncorporated 2010Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 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 113287616

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
NW
Nicole WhiteCurrent secretary
Appointed 2022-12-01 · 3 yrs
+4 others
JD
James DairCurrent director
Appointed 2021-11-02 · 4 yrs · Accountant
UD
Usha De SousaCurrent secretary
Appointed 2021-03-11 · 5 yrs
+6 others
Show 12 historical appointments
RS
Robert SlaughterResigned secretary
Resigned 2021-03-11 · 1 yr
GH
Gerard HughesResigned director
Resigned 2020-04-15 · 1 yr · Director
JS
Jason SibthorpeResigned director
Resigned 2020-01-17 · 4 yrs · Director
AC
Alastair CarmichaelResigned director
Resigned 2016-07-11 · 3 yrs · Director
SH
Sebastian HappelResigned director
Resigned 2015-03-27 · 2 yrs · Finance Director
IP
Ian PadburyResigned secretary
Resigned 2011-03-29 · 9 yrs
GH
Gerard HughesResigned director
Resigned 2010-08-27 · 9 yrs · Town Planner
AS
Andrew ScreenResigned director
Resigned 2010-08-27 · 5 yrs · Director
ND
Neil DoveyResigned director
Resigned 2010-08-27 · 8 yrs · Chartered Surveyor
AP
Andrew PackResigned director
Resigned 2010-08-27 · 4 yrs · Financial Consultant
DS
Donald SmithResigned director
Resigned 2010-08-27 · 4 yrs · Chartered Accountant
MW
Malcolm WhetstoneResigned director
Resigned 2010-08-27 · 6 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active