Bluestone Resorts Wales Limited
Private Limited Company · Narberth
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPM
Ms Pamela McnamaraIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-17 · No cessation recorded
Source record 225248879JM
Mr Jeffrey William McnamaraIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-10-06 · No cessation recorded
Source record 225662458Show 1 ceased record
Acuity Secretaries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-09-27 · Ceased 2016-10-06
Source record 217753300People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
NB
Nicholas BarleyResigned director
Resigned 2017-08-16 · 1 yr · Director
BS
Blanche SainsburyResigned director
Resigned 2017-08-16 · 3 yrs · Director
DR
Deborah RainbowResigned director
Resigned 2017-02-24 · 9 yrs · Director Human Resources
AP
Andrew ProbertResigned director
Resigned 2016-12-19 · 2 yrs · Chartered Accountant
FA
Frank AtkinsResigned secretary
Resigned 2016-11-24 · 2 yrs
NE
Neil EvansResigned director
Resigned 2016-11-24 · 2 yrs · Director
SB
Stephen BerryResigned director
Resigned 2016-09-27 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active