Broadstone Financial Solutions Holdings Limited
Private Limited Company · Manchester
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBroadstone Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-30 · No cessation recorded
Source record 105873694Show 2 ceased records
PM
Mr Paul Gerard McguckinIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-01-30
Source record 106502963Alliance Fund Managers Nominees LtdCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-01-30
Source record 106504274People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
GS
Grant StobartResigned director
Resigned 2019-01-30 · 3 yrs · Director
JJ
Jonathan JonesResigned director
Resigned 2019-01-30 · 6 yrs · Director
GG
Graham GerrardResigned secretary
Resigned 2016-05-17 · 1 yr
SW
Simon WalkerResigned director
Resigned 2016-04-01 · 2 yrs · Director
CW
Craig WilliamsResigned director
Resigned 2015-11-05 · 3 yrs · Director
CN
Colin NicolResigned director
Resigned 2015-11-05 · 3 yrs · Director
PM
Paul McguckinResigned director
Resigned 2015-03-23 · 7 yrs · Director
CorpBrabners Directors LimitedResigned director
Resigned 2014-10-07
AO
Andrew O MahonyResigned director
Resigned 2014-10-07 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active