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Companies/08646670

Aviemore Hillington 2013 Gp Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 3 ceased
CS
Charoen SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-08 · No cessation recorded

Source record 185802623
WS
Ms Wanna SirivadhanabhakdiIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-11-08 · No cessation recorded

Source record 193585263
Show 3 ceased records
Oaktree Capital Group LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-15

Source record 186914135
Oaktree Capital GroupCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-08-15

Source record 186914136
Oaktree Capital Group LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-08

Source record 189071796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
CS
Christopher StevensCurrent director
Appointed 2026-09-30
+15 others
HT
Hetal TrivediCurrent director
Appointed 2025-07-23 · 1 yr · Director
+57 others
Show 18 historical appointments
JW
Jonathan WalshResigned director
Resigned 2019-02-15 · 7 yrs · Chartered Surveyor
MR
Martin RatchfordResigned director
Resigned 2019-02-15 · 6 yrs · Director
SN
Seng NgResigned secretary
Resigned 2018-05-15 · 1 yr
CK
Chia Khong ShoongResigned director
Resigned 2017-11-08 · 1 yr · Director
UL
Uten LohachitpitaksResigned director
Resigned 2017-11-08 · 1 yr · Director
MB
Matthew BlakeResigned director
Resigned 2017-05-02 · Company Director
JW
Jan WodzinskiResigned director
Resigned 2017-02-24 · Company Director
NB
Nicolas BruceResigned director
Resigned 2016-08-01 · Vice President
MD
Manish DesaiResigned director
Resigned 2014-10-08 · 1 yr · Director
AM
Alexander MackenzieResigned director
Resigned 2014-10-08 · 2 yrs · Vice President
JM
Jonas MitzschkeResigned director
Resigned 2014-10-08 · 3 yrs · Director
TS
Thomas StenhouseResigned director
Resigned 2014-10-08 · 3 yrs · Finance Director
RB
Robert BrookResigned director
Resigned 2014-10-08 · 3 yrs · Ceo
CorpMepc Secretaries LimitedResigned secretary
Resigned 2013-08-12 · 1 yr
RP
Rachel PageResigned director
Resigned 2013-08-12 · 1 yr · Chartered Accountant
RD
Richard De BlabyResigned director
Resigned 2013-08-12 · Ceo
JD
James DippleResigned director
Resigned 2013-08-12 · 1 yr · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active