Old Avenue No.1 Limited
Manufacture of flat glass · Rochford
ActiveUnited 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 · 1 ceasedOld Avenue Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-23 · No cessation recorded
Source record 109336129Show 1 ceased record
Key Sicav-Sif S.C.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-10-09 · Ceased 2020-11-23
Source record 109410467People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
NB
Niall BamfordResigned director
Resigned 2018-04-03 · Real Estate
SW
Stefan WagnerResigned director
Resigned 2016-02-24 · 2 yrs · Investment Manager
OB
Oliver BrazierResigned director
Resigned 2014-10-09 · 1 yr · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active