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Companies/04332937

Unite Finance One (Accommodation Services) Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Ldc (Finance) LimitedCorporate
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 126644864
Show 1 ceased record
Ldc (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122892681

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MB
Michael BurtCurrent director
Appointed 2022-09-20 · 4 yrs · Chief Financial Officer
+393 others
CS
Christopher SzpojnarowiczCurrent secretaryCurrent director
Appointed 2013-03-21 · 13 yrs
+497 others
JL
Joseph ListerCurrent director
Appointed 2007-07-09 · 19 yrs · Chief Executive Officer
+511 others
Show 18 historical appointments
NH
Nicholas HayesResigned director
Resigned 2022-09-20 · Group Property Director
DF
David FaulknerResigned director
Resigned 2016-10-27 · 5 yrs · Deputy Cfo
JW
James WattsResigned director
Resigned 2016-10-26 · 1 yr · Director
RS
Richard SmithResigned director
Resigned 2012-03-23 · 10 yrs · Managing Director Operations
RS
Richard SimpsonResigned director
Resigned 2012-03-23 · 6 yrs · Managing Director Property
SG
Stephen GrantResigned director
Resigned 2008-04-24 · 2 yrs · Chartered Accountant
DM
David McdonaldResigned director
Resigned 2008-04-08 · Company Director
NR
Nicholas RichardsResigned director
Resigned 2007-09-28 · 9 yrs · Chartered Accountant
AR
Andrew ReidResigned directorResigned secretary
Resigned 2007-09-28 · 5 yrs · Solicitor
AH
Antony HarrisResigned director
Resigned 2007-07-09 · Chief Financial Officer
MB
Michael BennettResigned director
Resigned 2006-11-01 · 5 yrs · Corporate Finance Director
SB
Simon BernsteinResigned director
Resigned 2002-01-16 · 1 yr · Finance Director
MA
Mark AllanResigned director
Resigned 2002-01-16 · 14 yrs · Finance Director
NP
Nicholas PorterResigned director
Resigned 2002-01-16 · 4 yrs · Chief Executive
DR
David RansomeResigned director
Resigned 2001-12-14 · 1 yr · Chief Operating Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-12-03
CorpInstant Companies LimitedResigned director
Resigned 2001-12-03

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active